Invitation to attend the second Extraordinary General Meeting on 22 June 2016
Since the required quorum was not reached at the first extraordinary general meeting on 2 June 2016, the shareholders are again invited to attend the Extraordinary General Meeting which will be held on 22 June 2016 at 3 p.m. at the registered office of the Company.
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.
Invitation to the extraordinary general meeting on 22 June 2016
You will find all further information here.