Shareholders' Meeting - Documents

Here you find all essential documents for the annual Shareholders' Meeting 2010 for downloading.

Description

Language

Fileformat

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Voting Results

German

PDF

415 kB

Invitation to the Annual General Meeting 2010

English

PDF

200 kB

Annual Report 2009

English

PDF

1,5 mB

Management Report regarding Agenda Item 7

English

PDF

30 kB

Management Report regarding Agenda Item 8

English

PDF

27 kB

Management Report regarding Agenda Item 9

English

PDF

30 kB

Information regarding the rights of shareholders

English

PDF

44 kB

Instructions on Proxy Voting

English

PDF

19 kB

Proxy form (German)

German

PDF

32 kB

Third party proxy form (German)

German

PDF

23 kB

Revocation of proxy (German)

German

PDF

31 kB

Articles of Association of WashTec AG (German)

German

PDF

566 kB