Archive Annual General Meeting

     

Annual General Meeting 2015

DateDescriptionFilesize
04.03.2015 Invitation to the Ordinary AGM 2015 251.85 KB
25.03.2015 Annual General Meeting – Shareholders Approve All Motions of the Board of Directors 125.41 KB
07.05.2015 Voting Protocol to the Ordinary AGM 2015 (DE) 300.69 KB

Annual General Meeting 2014

DateDescriptionFilesize
28.02.2014 Invitation to the Ordinary AGM 2014 141.45 KB
20.05.2014 Presentation Annual General Meeting 2014 (in German) 2.58 MB
25.04.2014 Articles of Incorporation of COLTENE Holding AG 135.51 KB
20.05.2014 Minutes of the Annual General Meeting 2014 (in German) 55.65 KB

Annual General Meeting 2013

DateDescriptionFilesize
08.03.2013 Invitation to the Ordinary AGM 2013 97.96 KB
15.04.2013 Minutes of the Annual General Meeting 2013 (in German) 174.76 KB
15.04.2013 Presentation Annual General Meeting 2013 (in German) 3.86 MB

Annual General Meeting 2012

DateDescriptionFilesize
15.03.2012 Invitation to the Ordinary AGM 2012 35.59 KB
20.04.2012 Presentation Annual General Meeting 2012 (in German) 808.21 KB
15.04.2013 Voting Protocol to the Ordinary AGM 2012 (in German) 344.97 KB

Annual General Meeting 2010

DateDescriptionFilesize
18.03.2010 Invitation to the Ordinary AGM 2010 151.20 KB
28.04.2010 Voting Protocol to the Ordinary AGM 2010 32.48 KB

Annual General Meeting 2009

DateDescriptionFilesize
09.03.2009 Invitation to the Ordinary AGM 2009 147.27 KB
17.04.2009 Voting Protocol to the Ordinary AGM 2009 39.18 KB

Extraordinary Annual General Meeting 2008

DateDescriptionFilesize
09.08.2008 Invitation to the extraordinary AGM 2008 19.21 KB
02.10.2008 Voting Protocol Extraordinary AGM 2008 33.57 KB

Annual General Meeting 2008

DateDescriptionFilesize
19.03.2008 Invitation to the ordinary AGM 2008 89.61 KB
16.04.2008 Voting protocol to the ordinary AGM 2008 28.67 KB