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ECO Business-Immobilien AG

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5th Annual General Meeting May 21 2008

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21.05.2008
Presentation 5th annual general meeting 704 KBPresentation 5th annual general meeting
Resolutions of the 5th Annual General Meeting33 KBResolutions of the 5th Annual General Meeting
14.05.2008
Motion concerning Item 2 of the Agenda 25 KBMotion concerning Item 2 of the Agenda
Motion concerning Item 3 of the Agenda 26 KBMotion concerning Item 3 of the Agenda
Motion concerning Item 4 of the Agenda 26 KBMotion concerning Item 4 of the Agenda
Motion concerning Item 5 of the Agenda 24 KBMotion concerning Item 5 of the Agenda
Motion concerning Item 6 of the Agenda 45 KBMotion concerning Item 6 of the Agenda
Motion concerning Item 7 of the Agenda 46 KBMotion concerning Item 7 of the Agenda
Motion concerning Item 8 of the Agenda 54 KBMotion concerning Item 8 of the Agenda
Motion concerning Item 9 of the Agenda 33 KBMotion concerning Item 9 of the Agenda
Comparison of articles52 KBComparison of articles
30.04.2008
Invitation to the annual general meeting on May 21 2008 76 KBInvitation to the annual general meeting on May 21 2008
Report of the directors board to agenda item 6 52 KBReport of the directors board to agenda item 6
Report of the directors board to agenda item 853 KBReport of the directors board to agenda item 8
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