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  • Shareholders Meeting 2008
     



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    Dates around the Shareholder Meeting 2008
    2008-03-25 Announcement German Federal Gazette
    2008-03-25

    Agenda and invitation published on the Internet

    2008-03-25

    Information about the participation and votings online

    2008-03-26

    Announcement of agenda and invitation

    2008-04-18

    Record Date (00:00 time)

    2008-04-25

    Start of online voting on the Internet

    2008-04-25

    Counter motions online

    2008-05-02

    Deadline notice of intention to attend the Annual Meeting

    2008-05-02

    Issue of written prower and attorney and instructions
    (to reach technotrans not later than 2007-05-07)

    2008-05-09,
    ca. 11:00Uhr

    Electronic issuing of power of attorney and instructions by Internet
    (Internet)

    2008-05-09

    Annual Meeting 2008

    2008-05-09

    Speech from the Board of Directors online

    2008-05-09

    Announcement of Voting Results

    2008-05-13

    Dividend payout

    2009-05-08

    Annual Meeting 2009

    2009-05-11 Dividend payout
    © technotrans AG, 2008
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