Annual General Meeting
The annual general meeting of shareholders takes place at the registered offices of the company on the last Friday in May at 3 p.m.
Invitation General Meeting 28 Mai 2010
Proxy form (only available in Dutch)
Notices of meetings are made according to the conditions of Article 533 of the Company Code. Notification will also be given on this page and on the home page of this website. Proxy forms will always be made available beforehand.
If you have specific questions about taking part in a general meeting, please contact de heer Michel Van Maercke (+32 56 /239.411 - investor.relations@punchtelematix.com).
General Meetings in the past
2010
28-05-2010 notes and list op presence
28-05-2010 proxy form
2009
29-05-2009 notes and list of presence
29-05-2009 invitation