Annual General Meeting 2011
The Ordinary Annual General Meeting of Logwin AG had been held on April 13, 2011 at 10:00 a.m. (CET) in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce.
Please find below the documents for the Annual General Meeting 2011 of Logwin AG:
Annual General Meeting 2010
The Ordinary and Extraordinary Annual General Meeting of Logwin AG had been held on April 14, 2010 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce.
Please find below the documents for the Annual General Meeting 2010 of Logwin AG:
- Invitation inclusive agendas (*pdf, 1.3 mb)
- Voting Results - Ordinary Annual General Meeting (*pdf, 0.1 mb)
- Voting Results - Extraordinary General Meeting (*pdf, 0.1 mb)
- Articles and Memorandum of Association (*pdf, 0.1 mb)
- Draft of the new Articles and Memorandum of Association (*pdf, 0.8 mb)
- Annual Report 2009 (*pdf, 2.9 mb)
- Financial Statement 2009 of Logwin AG (in German, *pdf, 0.1 mb)
Annual General Meeting 2009
The Ordinary Annual General Meeting of Logwin AG has been held on April 8, 2009 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce.
Please find below the documents for the Annual General Meeting 2009 of Logwin AG:
Annual General Meeting 2008
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)
