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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Athens International Airport Sa | ASE:AIA | Athens | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.028 | -0.35% | 7.946 | 7.942 | 7.95 | 8.00 | 7.938 | 7.98 | 46,215 | 15:19:22 |
BW20030604002062 20030604T135918Z UTC ( BW)(ALTIN-AG)(AIA) Notice of AGM Business Editors UK REGULATORY NEWS LONDON--(BUSINESS WIRE)--June 4, 2003-- Altin AG INVITATION to attend the Annual General Meeting of Altin AG, Baar (the "Company"), on Wednesday, 25 June 2003, at 4:00 p.m. (Swiss time) (Doors open at 3:30 p.m. Swiss time ) at "Parkhotel Zug", Metalli-Zentrum, Industriestrasse 14, CH-6304 Zug,, Switzerland. Agenda and Proposals of the Board of Directors. 1. Annual Report and Annual Financial Statement for the year 2002, Auditors' Report The Board of Directors propose the following: - the approval of the Annual Report and the Annual Financial Statement for the year 2002; and - the receipt of the Auditors' Report. 2. Group Financial Statement for the year 2002, Group Auditors' Report The Board of Directors propose the following: - the approval of the Group Financial Statement for the year 2002; and - the receipt of the Group Auditors' Report. 3. Appropriation of Retained Earnings The Board of Directors propose that the retained earnings for the year 2002 of CHF 58'259'521.00 be carried forward. 4. Release from Liability for the Members of the Board of Directors The Board of Directors propose that all the members of the Board of Directors be released from liability for their activities in relation to the Company for the financial year 2002. 5. Re-election of the Board of Directors and re-appointment of Auditors The Board of Directors propose the following: - the re-election of Dr. Peter Beglinger, Eric M.C. Syz, Paolo Luban, Andre Pabst, Rodolfo De Benedetti, Francesco Rossi and Nigel Russel to the Board of Directors for one year; and - the re-election of PricewaterhouseCoopers AG, Zurich, as Auditors of the Company and as Group Auditors for one year. 6. Conditional proposition: Share capital reduction and repayment of reduction in nominal value, and change to the Articles of Association Subject to the condition, that the average discount between the market price and the net asset value of the share (NAV) during the three months (24 March 2003 - 24 June 2003) previous to the Annual General Meeting will exceed 10%, the Board of Directors proposes the following (the precise proposal will be specified by the Board of Directors at the Annual General Meeting): - Reduction of the share capital by a maximum amount of CHF 34'759'186.-- to CHF 79'449'568.--. - Evidence by a special audit report, that all the claims of the creditors are fully covered notwithstanding the reduction of capital. - Settlement of the share capital reduction by reducing the nominal value of each share by CHF 7.-- (or maybe a lower amount) to CHF 16.-- (or maybe a higher amount) and that the amount of the reduction be paid out to the shareholders (CHF 7.-- by each share) (or maybe a lower amount). - Using of any profits resulting from the reduction of capital exclusively for writing-off purposes (Article 732 para. 4 Swiss Code of Obligations [CO]) - Change of Article 5 of the Articles of Association: "The share capital of the company amounts to CHF 79'449'568.--(seventy nine million four hundred forty nine thousand fife hundred sixty-eight Swiss Francs) (or maybe a higher amount); it is fully paid-in. The share capital is sub-divided into 4'965'598 registered shares each with a nominal value of CHF 16.-- (or maybe a higher amount)." 7. Miscellaneous Documents The operating review of the Company for the year 2002, together with the Annual Report and Annual Financial Statement, the Group Annual Financial Statement and the Auditors' Reports (also as Group auditors') thereon (including the proposal in relation to the appropriation of retained earnings), will be available for inspection at the Company's registered office, from June 3, 2003. Copies will be sent to shareholders upon request. Copies could also be downloaded from the website of the Company, www.altin.ch. Copies will also be available at the Annual General Meeting. Admission to the Annual General Meeting Registered shareholders entered in the share register up to and including June 2, 2003 with voting rights will receive, together with the invitation to the Annual General Meeting, a reply card that they may use not later than June 18, 2003 (date of receipt) to order admission cards and voting papers. No entries conferring voting rights will be made in the share register in the period from June 16, 2003 to the day of the Annual General Meeting. CDI attendants who are CREST members holding CDIs as beneficial owners and CDI attendants who are beneficial owners of CDIs holding CDIs through a CREST member as nominee, are entitled to attend the Annual General Meeting and to cast their votes where they are the subject of a proxy in their favour from CREST International Nominees Ltd. (To be made in the form of an omnibus proxy from CREST International Nominees Ltd. and sent to the Company). Registered CDI attendants entered in the CDI register maintained by CRESTCo. Ltd. up to and including June 2, 2003 will receive, together with the invitation to the Annual General Meeting, a reply card that the beneficial owner may use not later than June 18, 2003 to register for attendance at the Annual General Meeting by facsimile. All nominees are requested to forward this information immediately to the beneficial owners of the CDIs. Proxies Shareholders or CDI attendants who do not want to attend the Annual General Meeting personally may arrange to be represented by a proxy, who need not to be a shareholder, by the depository bank or by the Company. Shareholders and CDI attendants may also appoint Mr. Bernhard Lehmann, dipl. Wirtschaftsprufer, c/o Caminada Treuhand AG Zurich, Zollikerstrasse 27, 8032 Zurich, Switzerland, as independent voting proxy pursuant to Article 689c of the Swiss Code of Obligations. Unless instructed otherwise, the proxy can exercise the votes in favour of the proposals made by the Board of Directors. In addition, the proxy may appoint another person to act on his behalf. The shareholder will transfer the admission card to the proxy for legitimation purposes. The CDI attendant will transfer the reply card signed by himself to the proxy for legitimation purposes and will register the proxy until June 18, 2003 at the latest, by facsimile and, in case of the appointment of the independent voting proxy or the Company as a proxy, until June 24, 2003 at the latest in written form by airmail at S A G SIS Aktienregister AG, Olten, Switzerland. The appointment of any proxy has to be faxed by the registered CREST member who holds the CDIs. CREST Members holding CDIs must input a Transfer to Escrow instruction ("TTE") in CREST such that, although they retain ownership of the CDI, until after the Annual General Meeting any CDIs in respect of which they wish to enjoy any entitlement as described in this Invitation is held under control of and to the order of the Company, by CRESTCo Ltd.. Representatives of Deposited Shares Representatives of deposited shares within the meaning of Article 689d of the Swiss Code of Obligations are requested to notify the Company of the number of represented shares as soon as possible, and by no later than on 25 June 2003 at the entrance to the Annual General Meeting. The capacity to act as representative of deposited shares is regulated by the Swiss Code of Banks and similar Institutes of 8 November 1934. Baar, June 3, 2003 Altin AG The Board of Directors Short Name: Altin AG Category Code: NOA Sequence Number: 00005466 Time of Receipt (offset from UTC): 20030530T094320+0100 --30--ZW/uk* CONTACT: Altin AG KEYWORD: UNITED KINGDOM SWITZERLAND INTERNATIONAL EUROPE INDUSTRY KEYWORD: BANKING SOURCE: Altin AG Today's News On The Net - Business Wire's full file on the Internet with Hyperlinks to your home page. URL: http://www.businesswire.com
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