Schaffner Holding AG

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Annual General Meeting of Shareholders
Next Annual General Meeting of Shareholders:

13th Annual General Meeting of Shareholders

Wednesday, January 14, 2009, 16:30 p.m., Konzertsaal Solothurn (doors open at 16:00 p.m.)

Documents Annual General Meetings of Shareholders

12th Annual General Meeting of Shareholders of January 16, 2008, protocol as PDF document (in German only)   7 pages, 44 KB
11th Annual General Meeting of Shareholders of January 17, 2007, protocol as PDF document (in German only)   7 pages, 49 KB
10th Annual General Meeting of Shareholders of January 12, 2006, summary of resolutions as PDF document (in German only)   3 pages, 23 KB
9th Annual General Meeting of Shareholders of January 12, 2005, summary of resolutions as PDF document (in German only)   3 pages, 22 KB
8th Annual General Meeting of Shareholders of January 9, 2004, summary of resolutions as PDF document (in German only)   3 pages, 18 KB
7th Annual General Meeting of Shareholders of January 9, 2003, protocol as PDF document (in German only)   6 pages, 448 KB