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Agenda

17 June 2010

Shareholders General Meeting

IR Calendar

Ticker  : ALPWO
Exchange  : FR0004191674
Date  : 03/02/2012 09:52:11
Last  : 3.20EUR
Change  : -0.93 %

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Annual general meeting

2010

 

The next combined general meeting of POWEO’s shareholders shall take place on June 17, 2010. The agenda and draft resolutions are mentioned in the notice of meeting as published in the BALO legal notices bulletin.

Notice of meeting with draft resolutions (available in French only)

 


2009

The combined general meeting of POWEO’s shareholders took place on June 9, 2009.

Notice of meeting with draft resolutions (available in French only)

2008

The combined general meeting of POWEO’s shareholders took place on June 25, 2008. Proposed resolutions, as mentioned in the notice of meeting, were approved except resolutions 5,6, 12, 13 and 14.

Notice of meeting with draft resolutions (available in French only)

2007

The shareholders general meeting took place on May 24, 2007. All the proposed resolutions, as mentioned in the notice of meeting, were approved.

Notice of meeting with draft resolutions (available in French only)

Amendment to the notice of meeting (available in French only)