General Meeting
News: 25.04.2013 13:30
Today Alpiq Holding Ltd. held its 5th Ordinary General Meeting in Olten. The 479 shareholders or proxies present elected six new members to the Board of Directors, approved the 2012 consolidated financial statements and annual report, and voted on the appropriation of the retained earnings for 2012. In his address, Alpiq Chairman Hans E. ...
News: 26.04.2012 14:15
Alpiq Holding Ltd. held its 4th Annual General Meeting today in Lausanne's Palais de Beaulieu. Among other things, the 326 attending shareholders voted to relocate the company's head office to Lausanne, elected four new members to the Board of Directors, and approved the 2011 consolidated financial statements as well as the annual report and ...
News: 28.04.2011 14:00
Alpiq Holding Ltd. held its third Ordinary General Meeting in Olten on 28 April 2011. The 665 shareholders attending the meeting, which was held in the Stadthalle Kleinholz, approved the 2010 financial statements of the Alpiq Group and the 2010 annual report and financial statements of Alpiq Holding Ltd, and voted in favour of the Board of ...
News: 22.04.2010 13:00
Alpiq Holding Ltd. held its 2nd Ordinary General Meeting in Lausanne on 22 April 2010. The 445 shareholders who attended approved the consolidated 2009 financial statements of the Alpiq Group as well as the 2009 Annual Report and financial statements of Alpiq Holding Ltd. The General Meeting voted in favour of the Board of Directors' proposal to ...
News: 23.04.2009 12:30
On 23 April 2009, the first Ordinary Annual General Meeting of Alpiq Holding Ltd. was held in the Stadthalle, Olten. The 575 shareholders in attendance, representing 91% of the voting rights, approved the 2008 financial statements of the Atel Group as well as the 2008 Annual Report and financial statements of Atel Holding Ltd., which was renamed ...
News: 27.01.2009 12:00
Shareholders of Atel Holding Ltd (Atel Group) today voted in favour of all the Board of Directors' proposals at the Extraordinary General Meeting held in Olten. The proposals concerned the change of company name, relocation of the registered office and a capital reduction. Shareholders also elected new members to the Board of Directors.
