German
Sitemap
Contact
sky.de
Search Suche starten

Extraordinary General Meeting 2009

 

Premiere held an extraordinary shareholder’s meeting on February 26, 2009. Agenda items included the report of the Management Board on the restructuring and refinancing concept and the approval of the intended capital increase.

The Extraordinary General Meeting of Premiere AG took place on Thursday, 26 February 2009, 10.30 a.m. (CET) in the Haus der Bayerischen Wirtschaft, Europasaal hall, Max-Joseph-Straße 5, 80333 Munich, Germany.

Voting results

Click here to see the voting results of the Extraordinary General Meeting 2009 of Premiere AG.


Below please find the main information regarding the EGM.

Documents on the EGM of 26 February 2009
Invitation and agenda for the EGM 2009 (178 KB) Download PDF
Counter-motions (no counter-motions to be made accessible have been received) Download PDF
Articles of association in the Englisch version dated 14 January 2009 (92 KB) Download PDF
Sky Deutschland AG Medienallee 26 85774 Unterföhring
IMPRINT PRINT RECOMMEND THIS PAGE