Annual General Meeting 2008
Video-Streaming
Here you find the streaming of the Ordinary and Extraordinary Annual General Meeting 2008 of Thiel Logistik AG (in German).
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The Ordinary and Extraordinary Annual General Meeting of Thiel Logistik AG had been held on April 9, 2008 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce.
At the extraordinary Annual General Meeting the shareholders of Thiel Logistik AG resolved to rebrand the company into Logwin AG. According to Luxembourg law this resolution has become immediately effective. The new brand will be launched for all companies of the Logwin AG Group in the second half of the year 2008.
Please find below the documents for the General Meetings 2008 of Thiel Logistik AG:
- Invitations inclusive agendas (*pdf, 0.2 mb)
- Voting Results - Ordinary Annual General Meeting (*pdf, 0.1 mb)
- Voting Results - Extraordinary Annual General Meeting (*pdf, 0.1 mb)
- Articles and Memorandum of Association (*pdf, 0.1 mb)
- Draft of the Articles and Memorandum of Association (*pdf, 0.1 mb)
- Annual Report 2007 (*pdf, 2.8 mb)