Extraordinary General Meeting of Shareholders - October 18, 12.00 o'clock at the company's seat.
Agenda of the Extraordinary General Shareholders Meeting of the Echo Investment SA for 18th October 2007 [80 kb]Draft resolutions for the Extraordinary general meeting of the shareholders of Echo Investment SA for 18th October 2007 [228 KB]Resolutions passed by the Extraordinary General Meeting of Shareholders [150 KB]
General Meeting of Shareholders - May 29 2007, 12.00 o'clock at the company's seats.
Agenda of the Ordinary General Meeting of Shareholders of Echo Investment SA, convened for May 29, 2007 [88,16 kb]Draft resolutions for the ordinary general meeting of the shareholders of Echo Investment May 29, 2007 [254,49 kb]Report of the Supervisory Board of Echo Investment S.A. for 2006 [142,88 kb]Notification about the intention of announcing the candidature for the Member of Supervisory Board of Echo Investment SA. [184,02]Resolutions passed by the Ordinary General Meeting of Shareholders from 29th May 2007 [142,89 kb]
Extraordinary General Meeting of Shareholders - March 5, 11.00 o'clock at the company's seat.Agenda of EGSM [52,42 kb]Draft resolutions for the extraordinary general meeting of the shareholders of Echo Investment S.A. March 5 2007 [76,37 kb]Resolutions passed by Extraordinary General Shareholders’ meeting March 5 2007 [69,41 kb]