Recticel, The passion for Comfort

welcome to the recticel group website

General Meetings

Overview

Year Item ennlfr
2012 Agenda Ordinary General Meeting 2012
2012 Power of Attorney OGM 29.05.2012
2012 Voting form OGM 29.05.2012
2011 Minutes Annual General Meeting 10 May 2011
2011 Minutes Annual General Meeting 17 June 2011
2010 Minutes Annual General Meeting 2010 —
2009 Minutes Annual General Meeting 2009 —
2008 Minutes Annual General Meeting 2008 —
2007 Invitation Special General Meeting October 09 2007 —
2007 Payment of 2006 dividend —
2007 Minutes Annual General Meeting 2007 —
2006 Minutes Annual General Meeting 2006 —
2005 Minutes Annual General Meeting 2005 —
2005 Special Reports - Annual General Meeting 2005 —
2004 Minutes Annual General Meeting 2004 —
2003 Minutes Annual General Meeting 2003 —
2003 Special Reports - Annual General Meeting 2003 —