Invitation to attend the Extraordinary General Meeting on 2 June 2016

The shareholders are hereby invited to attend the Extraordinary General Meeting which will be held on 2 June 2016 at 11.00 AM at the registered office of the Company, and, in case the required quorum is not reached at EGM I, a second Extraordinary General Meeting on 22 June 2016 at 3.00 PM.
The purpose of this EGM is to amend the articles of association of the Company in order to make the introduction of a management committee possible.
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