Archive Annual General Meeting

     

Annual General Meeting 2018

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12.06.2018 Voting Protocol to the Ordinary AGM 2018 (DE) 202.35 KB
28.03.2018 Annual General Meeting – Shareholders Approve All Motions of the Board of Directors 179.44 KB
18.02.2018 Invitation to the Ordinary AGM 2018 151.13 KB

Annual General Meeting 2017

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09.05.2017 Voting Protocol to the Ordinary AGM 2017 (DE) 315.83 KB
29.03.2017 Annual General Meeting – Shareholders Approve All Motions of the Board of Directors 499.72 KB
09.03.2017 Invitation to the Ordinary AGM Meeting 2017 271.35 KB

Annual General Meeting 2016

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03.03.2016 Invitation to the Ordinary AGM Meeting 2016 343.66 KB
30.03.2016 Annual General Meeting – Shareholders Approve All Motions of the Board of Directors 438.55 KB
15.06.2016 Voting Protocol to the Ordinary AGM 2016 (DE) 306.26 KB

Annual General Meeting 2015

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04.03.2015 Invitation to the Ordinary AGM 2015 251.85 KB
25.03.2015 Annual General Meeting – Shareholders Approve All Motions of the Board of Directors 125.41 KB
07.05.2015 Voting Protocol to the Ordinary AGM 2015 (DE) 300.69 KB

Annual General Meeting 2014

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28.02.2014 Invitation to the Ordinary AGM 2014 141.45 KB
20.05.2014 Presentation Annual General Meeting 2014 (in German) 2.58 MB
25.04.2014 Articles of Incorporation of COLTENE Holding AG 135.51 KB
20.05.2014 Minutes of the Annual General Meeting 2014 (in German) 55.65 KB

Annual General Meeting 2013

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08.03.2013 Invitation to the Ordinary AGM 2013 97.96 KB
15.04.2013 Minutes of the Annual General Meeting 2013 (in German) 174.76 KB
15.04.2013 Presentation Annual General Meeting 2013 (in German) 3.86 MB

Annual General Meeting 2012

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15.03.2012 Invitation to the Ordinary AGM 2012 35.59 KB
20.04.2012 Presentation Annual General Meeting 2012 (in German) 808.21 KB
15.04.2013 Voting Protocol to the Ordinary AGM 2012 (in German) 344.97 KB

Annual General Meeting 2011

ДатаОписаниеРазмер файла
17.03.2011 Invitation to the Ordinary AGM 2011 143.27 KB
20.04.2011 Amendment to the invitation to the Annual General Meeting of Shareholders of COLTENE Holding Ltd. 142.67 KB
28.04.2011 Voting Protocol to the Ordinary AGM 2011 38.43 KB

Annual General Meeting 2010

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18.03.2010 Invitation to the Ordinary AGM 2010 151.20 KB
28.04.2010 Voting Protocol to the Ordinary AGM 2010 32.48 KB

Annual General Meeting 2009

ДатаОписаниеРазмер файла
09.03.2009 Invitation to the Ordinary AGM 2009 147.27 KB
17.04.2009 Voting Protocol to the Ordinary AGM 2009 39.18 KB

Extraordinary Annual General Meeting 2008

ДатаОписаниеРазмер файла
09.08.2008 Invitation to the extraordinary AGM 2008 19.21 KB
02.10.2008 Voting Protocol Extraordinary AGM 2008 33.57 KB

Annual General Meeting 2008

ДатаОписаниеРазмер файла
19.03.2008 Invitation to the ordinary AGM 2008 89.61 KB
16.04.2008 Voting protocol to the ordinary AGM 2008 28.67 KB