Archive Annual General Meeting
Annual General Meeting 2021
| Дата | Описание | Размер файла |
|---|---|---|
| 31.03.2021 | Minutes of the Annual General Meeting 2021 (in German) | 150.93 KB |
| 05.03.2021 | Invitation to the Annual General Meeting of Shareholders of COLTENE Holding Ltd. | 163.90 KB |
| 05.03.2021 | Revised Articles of Incorporation of COLTENE Holding Ltd. | 84.42 KB |
| 05.03.2021 | Synoptic comparison of the Articles of Incorporation | 70.64 KB |
Annual General Meeting 2020
| Дата | Описание | Размер файла |
|---|---|---|
| 02.04.2020 | Minutes of the Annual General Meeting 2020 (in German) | 143.79 KB |
| 05.03.2020 | Invitation to the Annual General Meeting of Shareholders of COLTENE Holding Ltd. | 259.71 KB |
Annual General Meeting 2019
| Дата | Описание | Размер файла |
|---|---|---|
| 14.05.2019 | Voting Protocol to the Ordinary AGM 2019 (DE) | 205.84 KB |
| 04.04.2019 | Invitation to the Ordinary AGM 2019 | 110.53 KB |
Extraordinary General Meeting 2018
| Дата | Описание | Размер файла |
|---|---|---|
| 05.10.2018 | Minutes of the Extraordinary General Meeting 2018 [only in DE] | 355.93 KB |
| 14.09.2018 | Extraordinary General Meeting – Shareholders Approve All Motions of the Board of Directors | 135.29 KB |
| 24.08.2018 | Invitation to the Extraordinary General Meeting of Shareholders of COLTENE Holding AG | 211.37 KB |
Annual General Meeting 2018
| Дата | Описание | Размер файла |
|---|---|---|
| 12.06.2018 | Voting Protocol to the Ordinary AGM 2018 (DE) | 202.35 KB |
| 28.03.2018 | Annual General Meeting – Shareholders Approve All Motions of the Board of Directors | 179.44 KB |
| 18.02.2018 | Invitation to the Ordinary AGM 2018 | 151.13 KB |
Annual General Meeting 2017
| Дата | Описание | Размер файла |
|---|---|---|
| 09.05.2017 | Voting Protocol to the Ordinary AGM 2017 (DE) | 315.83 KB |
| 29.03.2017 | Annual General Meeting – Shareholders Approve All Motions of the Board of Directors | 499.72 KB |
| 09.03.2017 | Invitation to the Ordinary AGM Meeting 2017 | 271.35 KB |
Annual General Meeting 2016
| Дата | Описание | Размер файла |
|---|---|---|
| 03.03.2016 | Invitation to the Ordinary AGM Meeting 2016 | 343.66 KB |
| 30.03.2016 | Annual General Meeting – Shareholders Approve All Motions of the Board of Directors | 438.55 KB |
| 15.06.2016 | Voting Protocol to the Ordinary AGM 2016 (DE) | 306.26 KB |
Annual General Meeting 2015
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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 2011
| Дата | Описание | Размер файла |
|---|---|---|
| 17.03.2011 | Invitation to the Ordinary AGM 2011 | 143.27 KB |
| 20.04.2011 | Amendment to the invitation to the Annual General Meeting of Shareholders of COLTENE Holding Ltd. | 142.67 KB |
| 28.04.2011 | Voting Protocol to the Ordinary AGM 2011 | 38.43 KB |
Annual General Meeting 2010
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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
| Дата | Описание | Размер файла |
|---|---|---|
| 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 |
