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ECO Business-Immobilien AG

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6th Annual General Meeting May 20 2009

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30.07.2009
Resolutions of the 6th Annual General Meeting, May 20 2009 58 KBResolutions of the 6th Annual General Meeting, May 20 2009
13.05.2009
Motion concerning Item 2 of the Agenda 36 KBMotion concerning Item 2 of the Agenda
Motion concerning Item 3 of the Agenda 33 KBMotion concerning Item 3 of the Agenda
Motion concerning Item 4 of the Agenda 32 KBMotion concerning Item 4 of the Agenda
Motion concerning Item 4 of the Agenda 35 KBMotion concerning Item 4 of the Agenda
Motion concerning Item 6 of the Agenda 35 KBMotion concerning Item 6 of the Agenda
CVs concerning Item 6 of the Agenda 33 KBCVs concerning Item 6 of the Agenda
Motion concerning Item 7 of the Agenda 57 KBMotion concerning Item 7 of the Agenda
Motion concerning Item 8 of the Agenda 47 KBMotion concerning Item 8 of the Agenda
Comparison of articles38 KBComparison of articles
29.04.2009
Invitation to the Annual General Meeting on May 20 2009 45 KBInvitation to the Annual General Meeting on May 20 2009
Report of the directors board to agenda item 765 KBReport of the directors board to agenda item 7
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