Extraordinary General Meeting of Shareholders - December 19, 11.00 o'clock at the company's seat.
Agenda of the Extraordinary General Shareholders Meeting - 19th December 2008 [154 KB]Draft resolutions for the Extraordinary General Meeting of Shareholders of Echo Investment SA [361 KB]Resolutions passed by the Extraordinary General Meeting of Shareholders of Echo Investment SA on December 19, 2008 [358 KB]
General Meeting of Shareholders - May 28 2008, 12.00 o'clock at the company's seats.Echo Investment SA - Agenda of the Ordinary General Meeting of Shareholders May 28, 2008.pdf [134 kb]Evaluation by the Supervisory Board of Echo Investment SA of the Management Board’s proposed allocation of profits for 2007 and for the preceding years.pdf [134 kb]Report by the Supervisory Board of Echo Investment S.A. for 2007.pdf [134 kb]