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SYT » Topics » Convening of General Meetings

This excerpt taken from the SYT 6-K filed Jul 8, 2009.
Convening of General Meetings
Article 11
 
1
General Meetings of Shareholders shall be convened by the Board of Directors, or, if necessary, by the Auditors, at the latest twenty days before the date of the meeting. The meeting shall be convened by way of a notice appearing once in the official publication organs of the Company. Registered shareholders may also be informed by mail.
 
 
Statuten 2009 nach GV_e
 
2
The notice of a meeting shall state the items on the agenda and the proposals of the Board of Directors, and as the case may be of the shareholders who demanded that a General Meeting of Shareholders be convened or that a certain item be included in the agenda and, in case of elections, the names of the nominated candidates.
 
 
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