Annual General Meeting

Annual General Meeting

TELENORMA Holding Aktiengesellschaft

Albstadt
The Management Board invites the shareholders to the Annual General Meeting of our company on Friday, March 22, 2019, at 12.00, An der Technologiewerkstatt 1, 72461 Albstadt.

Agenda

TOP 1:
Greeting

TOP 2:
Determination of quorum

TOP 3:
Report on the situation of the company

TOP 4:
Submission and approval of the annual financial statements to 30.09.2018

The administration proposes to establish the annual accounts presented.

TOP 5:
Discharge of the Board of Directors until 30.09.2018

The administration proposes that discharge be granted to the Board of Directors.

TOP 6:
Discharge of the Supervisory Board until 30.09.2018

The administration proposes that discharge be granted to the Supervisory Board.

TOP 7:
Use of retained earnings

Of the unappropriated profit for the 2017/2018 financial year, a dividend of € 10 per share with a nominal value of € 1,000 will be payable till 15.07.2019 to the shareholders and the remaining balance sheet profit is transferred to the revenue reserve.
The administration proposes to pay dividends.

Participation

Participate in the meeting can shareholders, that will register by TELENORMA Holding AG till

Tuesday, 19.03.2019

and will provide their company shares no later than till

Friday, 15.03.2019

to company, German notary or to a securities collection bank and left there until the end of the Annual General Meeting.

The deposit shall also be deemed to be correct if the shares are held locked with the consent of the Company or a depository until the end of the Annual General Meeting.

In the case of deposit by a German notary or a securities depository, the certificate of the deposit must be submitted to the Company no later than .

Wednesday, 20.03.2019

Albstadt, 4.02.2019
TELENORMA Holding AG
Supervisory Board

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