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Share price: XTA.L GBp 1445.00 (6.48%)

Investors / Shareholder Meetings

Shareholder meetings

Annual General Meeting 6 May 2008

AGM 6 May 2007
Document Size Date
Annual General Meeting Notice (English) [pdf] 142 KB April 2008
Annual General Meeting Notice (Deutsch) [pdf] 113 KB April 2008
Proxy Form [pdf] 52 KB April 2008
Results of voting on resolutions at Annual General Meeting held on 6th May 2008 [pdf] 25 KB May 2008
Archived webcast [pdf] May 2008
Conference call replay [snd] 30 min. May 2008

The following arrangements have been made:

  1. The playback will be available one hour after the conference call for 48 hours.

    Dial-in numbers:
    +41 91 612 4330 (Europe)
    +44 207 108 6233 (UK)
    +1 (1) 866 4162558 (USA)
    1 800 220 860 (Australia)
    and will be asked to enter the ID 10613 followed by the # sign

 

Last Modified on May 28 2008, 15:58:48 PST

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