Extraordinary General Meetings

Choose Year:

2010 EGM 2010 AGM 2009 2008 2007

The SMARTRAC Extraordinary General Meeting of Shareholders will take place at the office of NautaDutilh N.V., Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, Thursday, October 21, 2010, at 12.00 a.m. local time.

Extraordinary General Meeting 2010
Announcement (Agenda)	33 kb
Proxy Form
Power of Attorney	45 kb
Extraordinary General Meeting 2010 documents
Explanatory notes	45 kb
Announcement according to German requirements	430 kb