
Annual General Meeting
Here you find all relevant information regarding the Annual General Meeting.
The SAF-HOLLAND S.A. General Meeting takes place on
April 26, 2012 in Luxembourg.
If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Mon–Fri) from 9:00 a.m. to 5:00 p.m. CEST.
Letter to the shareholders
Ladies and gentlemen,
With regard to agenda item 1, increase in authorized capital of SAF-HOLLAND, at our Extraordinary General Meeting on April 26, 2012, the Management Board would like to make the following statement: The Board of Directors will make use of the authorization to suspend the subscription rights of shareholders only up to a total amount of 20 percent of existing share capital at the time the authorization takes effect. The Board of Directors will also make this statement at the Extraordinary General Meeting on April 26, 2012...
more
Downloads Extraordinary General Meeting June 04
| Invitation to the extraordinary shareholder meeting | |
| Proxy form and voting by correspondance | |
| Record of share ownership |
