Informationen zur ausserordentlichen Generalversammlung der HOCHDORF Holding AG
Online abstimmen: https://hochdorf.netvote.ch
Allgemeine Informationen
- Halbjahresbericht 2024
- Anreise und Lageplan
- Termin/Türöffnung
- Informationen für Medien: bitte registrieren Sie sich für den Zutritt bei gl_office@hochdorf.com / media representatives: please register in order to have access to the AGM, gl_office@hochdorf.com
- Statuten und Organisationsreglement
Traktanden und Einladung zur ausserordentlichen Generalversammlung vom 18.09.2024
English translations of above documents (Please note: The information provided in the documents below is originally published in German. Discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes. If any questions arise related to the accuracy of the information contained in the translation, please refer to the German version provided above.)
- Invitation to the Extraordinary General Meeting (English translation)
- Agenda items (English translation)
Generalversammlung vom 15.05.2024
- Information zur Einladung zur Generalversammlung
- Traktanden
- Protokoll Generalversammlung 2024 (Durchführung 15.5.2024)
- Abstimmungsresultate 129. Generalversammlung (Durchführung 15.5.2024)
English translations of above documents (Please note: The information provided in the documents below is originally published in German. Discrepancies or differences created in the translation are not binding and have no legal effect for compliance or enforcement purposes. If any questions arise related to the accuracy of the information contained in the translation, please refer to the German version provided above.)
- Information letter on the Invitation to the Annual General Meeting (English translation)
- Agenda items (English translation)
- Minutes of the General Meeting of 15.5.2024
- Voting results 129th AGM / General Meeting of 15.5.2024