ANNUAL GENERAL MEETING 2011
Here you find detailed information about the Annual General Meeting 2011.
Key data at a glance
| Date | June 16, 2011, 09:00 a.m. (MESZ) | |
| Location | Haus der Wirtschaft, Kapstadtring 10 in 22297 Hamburg, Germany | |
| Record Date | May 26, 2011 (0:00 a.m. MESZ) | |
| Last day of registration |
June 9, 2011 (24:00 p.m. MESZ) | |
| Central depositary and registration office |
COLEXON Energy AG c/o UBJ. GmbH COLEXON Hauptversammlung 2011 Kapstadtring 10 22297 Hamburg Email: hv@ubj.de Fax: 040/6378-5423 |
Information material
- Annual Report 2010 (available in English)
- Explanations of the procedure for proxy voting by an authorized representative (available in English)
- Form for issuing proxy to a voting right representative appointed by the company (available in English)
- Form for issuing proxy to a person other than the voting rights representative appointed by the company (available in English)
- Other documents (only available in German)
Contact information
If you have questions, please feel free to contact our IR-Team at 0800-COLEXON or ir@colexon.de.
