Englischer Titel
  • Home
  • Technology
  • Services
  • News
  • Company
  • Jobs
  • Investor Relations
  • Research
  • Dates
  • Reports
  • Press Information
  • Share Price
  • Directors' Dealing
  • Major Holdings
  • Newsgroup
  • Share Buyback
  • Yearly document (german only)
  • Corporate Governance
  • Shareholders Meeting 2008
  • Shareholders Meeting 2007
     



    • Print Screen
    Dates around the Shareholder Meeting 2007
    2007-03-27 Announcement German Federal Gazette
    2007-03-27

    Agenda and invitation published on the Internet

    2007-03-27

    Information about the participation and votings online

    2007-03-28

    Announcement of agenda and invitation

    2007-04-20

    Record Date

    2007-04-27

    Start of online voting on the Internet

    2007-04-27

    Counter motions online

    2007-05-04

    Deadline notice of intention to attend the Annual Meeting

    2007-05-09

    Issue of written prower and attorney and instructions
    (to reach technotrans not later than 2007-05-07)

    2007-05-11,
    ca. 11:00Uhr

    Electronic issuing of power of attorney and instructions by Internet
    (Internet)

    2007-05-11

    Annual Meeting 2007

    2007-05-11

    Speech Heinz Harling online

    2007-05-11

    Announcement of Results

    2007-05-14

    Dividend payout

    2008-05-09

    Annual Meeting 2008

    2008-05-12 Dividend payout
    © technotrans AG, 2008
    • Contact
    • Sitemap
    • Imprint