Annual General Meetings

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2008 2007

The SMARTRAC Annual General Meeting of Shareholders was held at the office of NautaDutilh N.V., Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, Friday, April 25, 2008, at 9.00 a.m. local time.

Annual General Meeting 2008
Votes »
Minutes of the Meeting	112 kb
Statement of the CEO Check against delivery	80 kb
Announcement (Agenda)	44 kb
Proxy Form
Power of Attorney	43 kb
Annual General Meeting 2008 documents
SMARTRAC Annual Report 2007 »
Consolidated financial statements
Company financial statements of SMARTRAC N.V.
Explanatory notes	45 kb
Stock Option Scheme 2008	45 kb
Announcement according to German requirements	32 kb