Investors / Shareholder Meetings
Shareholder meetings
Annual General Meeting 5 May 2009
| Document | Size | Date |
|---|---|---|
| Annual General Meeting Notice (English) | ![[pdf]](/img/icn-pdf.jpg) 72 KB |
Mar 2009 |
| Annual General Meeting Notice (German translation) | 50 KB |
Apr 2009 |
| Proxy Form | 64 KB |
Mar 2009 |
The following arrangements have been made:
- A live audio-visual webcast of the conference will be available on the website.
- There will be a dial-in facility with the following numbers:
UK toll-free: 0800 279 39 56
CH toll-free: 00800 24 67 87 00
USA toll-free: +1 (1) 866 291 41 66
Alternative numbers:
Europe and ROW : +41 91 610 5600
UK: +44 20 7107 0611 -
Playback
The playback will be available 1 hour after the event for 48 hours.
UK: +44 20 7108 6233
USA: +1 (1) 866 4162558
Europe: +41 91 612 4330
Australia: 1 800 220 860
Access code: 17206 followed by the #
EGM - Proposed Rights Issue and Proposed Acquisition of Prodeco Coal Operations 2 March 2009
| Document | Date |
|---|---|
| Circular and Notice of Extraordinary General Meeting | Feb 2009 |
| Sample Form of Proxy | Feb 2009 |
Last Modified on April 30 2009, 12:41:27 PST
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