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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on early termination of terms of the Board of Directors and Supervisory Board.
    2. 11:21 05/04/2011
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    1. Notification on the candidacy and nomination for members of the Board of Directors and the Supervisory Board for the term of 2011-2015
    2. 11:19 05/04/2011
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    1. Application for candidacy and nomination for members of the Board of Directors and the Supervisory Board
    2. 11:18 05/04/2011
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    1. Curriculum Vitae of candidates for the Board of Directors, Supervisory Board 2011-2015
    2. 11:16 05/04/2011
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    1. Agenda of the General Meeting of Shareholders 2010.
    2. 10:51 28/04/2010
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    1. Resolutions of the General Meeting of Shareholders 2010.
    2. 10:53 08/04/2010
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    1. Regulations of the Annual General Meeting of Shareholders 2010.
    2. 10:31 08/04/2010
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    1. Application for attending the Annual General Meeting of Shareholders 2010.
    2. 10:30 08/04/2010
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    1. Power of attorney (for individuals) for attending the Annual General Meeting of Shareholders 2010.
    2. 10:27 08/04/2010
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    1. Power of attorney (for organizations) for attending the Annual General Meeting of Shareholders 2010.
    2. 10:25 08/04/2010
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    1. Notice on the invitation to the Annual General Meeting of Shareholders 2010.
    2. 10:52 23/03/2010
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    1. Resolutions of the General Meeting of Shareholders 2009.
    2. 10:24 21/03/2009
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    1. Minutes of the General Meeting of Shareholders 2009.
    2. 10:23 21/03/2009
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    1. Resolutions of the General Meeting of Shareholders 2007.
    2. 10:21 18/12/2007
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    1. Minutes of the General Meeting of Shareholders 2007.
    2. 00:10 18/12/2007
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