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AGM/EGM 2012
The AGM / EGM of GAGFAH S.A. will be held on June 12, 2012 at the Chambre de Commerce, 7, rue Alcide de Gasperi, Kirchberg, L-2981 Luxembourg, Grand Duchy of Luxembourg from 2:00 p.m. onwards. Admission will be at 1:00 p.m..
- Convening Notice and Agenda
- Consolidated Annual Report 2011
- Statutory Annual Report 2011
- Articles of Association
- Documents for Application (full set)
- Current Number of Shares
The current number of voting rights amount to a total of 221,602,832. The total number of shares in issue amount to 221,602,832 shares with a nominal value of € 1.25 each. - Draft Resolutions AGM
- Draft Resolutions EGM
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 333, Monday – Friday from 9:00 a.m. to 5:00 p.m. CEST.
All items of the agendas of the Annual General Meeting and the Extraordinary General Meeting held on April 21, 2011, were approved as proposed.
- The voting results were as follows:
Annual General Meeting
Item 1 on the Agenda: no resolution required
Item 2 on the Agenda: no resolution required
Item 3 on the Agenda: 99.57%
Item 4 on the Agenda: 99.99%
Item 5 on the Agenda: 99.81%
Item 6 on the Agenda: 99.53%
Item 7 on the Agenda: 95.50%
Extraordinary General Meeting:
Item 1 on the Agenda: 99.99%
Item 2 on the Agenda: 98.15%
Item 3 on the Agenda: 95.49%
Item 4 on the Agenda: 99.97%
- Minutes of the AGM
- Notarized Minutes of the EGM
- Convening Notice and Agenda
- Consolidated Annual Report 2010
- Statutory Annual Report 2010
- Articles of Association
- Documents for Application
- Report under article 32-3 (5)
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 222,
Monday – Friday from 9:00 a.m. to 5:00 p.m. CET. - FAQs
1. Date and location of AGM and EGM 2011
The AGM and EGM 2011 will be held on Thursday, April 21, 2011 at 2:00 p.m. Luxembourg time at the Chambre de Commerce 7, rue de Gasperi, Kirchberg , L-2981 Luxembourg, Grand Duchy of Luxembourg, Admission: 1:00 p.m. Luxembourg time.
2. Important deadlines:
Mailing of AGM and EGM documents to Shareholders: April 1, 2011. Last day of application (received by Haubrok or the Company): April 13, 2011 at 12:00 p.m. (midnight) Luxembourg time.
3. Language of the AGM:
English.
All items of the agendas of the Annual General Meeting and the Extraordinary General Meeting held on April 21, 2010, were approved as proposed.
Archive AGM 2009 (21 April 2009)The voting results were as follows:
Annual General Meeting
Item 1 on the Agenda: no resolution required
Item 2 on the Agenda: no resolution required
Item 3 on the Agenda: 99.99%
Item 4 on the Agenda: 99.99%
Item 5 on the Agenda: 99.99%
Item 6 on the Agenda: 99.80%
Item 7 on the Agenda: 96.87%
Extraordinary Meeting:
Item 1 on the Agenda: 99.83%- Convening Notice and Agenda
- Consolidated Annual Report 2009
- Statutory Annual Report 2009
- Articles of Association
- Documents for Application
- Map - Overview
- Map - Detail
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 222,
Monday – Friday from 9:00 a.m. to 5:00 p.m. CET. - FAQs
1. Date and location of AGM and EGM 2010
The AGM and EGM 2010 will be held on Wednesday, April 21, 2010 at 2:00 p.m. Luxembourg time at the Chambre de Commerce 7, rue de Gasperi, Kirchberg , L-2981 Luxembourg, Grand Duchy of Luxembourg, Admission: 1:00 p.m. Luxembourg time.
2. Important deadlines:
Mailing of AGM and EGM documents to Shareholders: March 29, 2010. Last day of application (received by Haubrok or the Company): April 13, 2010 at 12:00 p.m. (midnight) Luxembourg time.
3. Language of the AGM:
English.
- The Company is pleased to inform that all resolutions submitted to the Annual General Meeting and the Extraordinary General Meeting held on April 21, 2009 in accordance with the convening notice, have been passed as proposed.
- Convening Notice and Agenda
- Consolidated Annual Report 2008
- Statutory Annual Report 2008
- Articles of Association
- Documents for Application
- Map - Overview
- Map - Detail
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 222,
Monday – Friday from 9:00 a.m. to 5:00 p.m. CET. - FAQs
1. Date and location of AGM and EGM 2009
The AGM 2009 will be held on Tuesday, April 21, 2009 at 2:00 p.m. Luxembourg time at the Chambre de Commerce 7, rue de Gasperi, Kirchberg , L-1615 Luxembourg, Grand Duchy of Luxembourg, Admission: 1:00 p.m. Luxembourg time.
2. Important deadlines:
Mailing of AGM and EGM documents to Shareholders: April 3, 2009. Last day of Application (received by Haubrok or the Company): April 16, 2009 at 12:00 p.m. (midnight) Luxembourg time.
3. Language of the AGM:
English.
- The Company is pleased to inform that all resolutions submitted to the Annual General Meeting and the Extraordinary General Meeting held on 21 April 2008 in accordance with the convening notices, have been passed as proposed.
- Convening Notice and Agenda
- Consolidated Annual Report 2007
- Statutory Annual Report 2007
- Articles of Association
- Documents for Application
- Letter regarding electronic communication
- Map - Overview
- Map - Detail
- Hotline
If you have any further questions, please call the GAGFAH S.A. AGM and EGM hotline at +49 89 210 27 222,
Monday – Friday from 9:00 a.m. to 5:00 p.m. CET. - FAQs
1. Date and location of AGM and EGM 2008
The AGM 2008 will be held on Monday, April 21, 2008 at 2:00 p.m. CET at the Chambre de Commerce, 7, rue Alcide de Gasperi, Kirchberg, L-1615 Luxembourg, Grand Duchy of Luxembourg. Admission: 1:00 p.m.
2. Important deadlines:
Mailing of AGM and EGM documents to Shareholders: 9 April, 2008
Last day of Application (received by Company) : 16 April 2008 at 12:00 (midnight)
3. Language of the AGM:
English.
- Result of the Votes
- Convening Notice and Agenda
- Consolidated Annual Report 2006
- Statutory Annual Report 2006
- Articles of Association
- Documents for Application
- Map
- Hotline
For further questions, please contact the AGM-hotline from April 2, 2007 to April 24, 2007, beween 8:00 p.m. to 6:00 p.m. CET.
Telephone number: +352 266 3661 - FAQs
Please find below our frequently asked questions regarding our AGM
1. Date and location of AGM:
The AGM 2007 will be held on Monday, April 23, 2007 at 2:00 p.m. CET at the Centre de Conferences, Place de'l Europe, Kirchberg, L-1499 Luxembourg, Grand Duchy of Luxembourg.
2. Important deadlines:
Mailing of AGM documents to shareholders: 2 April 2007
Last day of application: 18 April 2007 at 12:00 p.m.
AGM: 23 April 23 2007, 2:00 p.m. CET, admission 1:00 p.m.
3. Language of the AGM:
English.
