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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Power of attorney (for individuals) for attending the Annual General Meeting of Shareholders 2010.
    2. 10:27 08/04/2010
    3. DOWNLOAD
    1. Power of attorney (for organizations) for attending the Annual General Meeting of Shareholders 2010.
    2. 10:25 08/04/2010
    3. DOWNLOAD
    1. Notice on the invitation to the Annual General Meeting of Shareholders 2010.
    2. 10:52 23/03/2010
    3. DOWNLOAD
    1. Resolutions of the General Meeting of Shareholders 2009.
    2. 10:24 21/03/2009
    3. DOWNLOAD
    1. Minutes of the General Meeting of Shareholders 2009.
    2. 10:23 21/03/2009
    3. DOWNLOAD
    1. Resolutions of the General Meeting of Shareholders 2007.
    2. 10:21 18/12/2007
    3. DOWNLOAD
    1. Minutes of the General Meeting of Shareholders 2007.
    2. 00:10 18/12/2007
    3. DOWNLOAD
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