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News
Hapimag Annual General Meeting
07.03.2011 / This year's Annual General Meeting (AGM) for Hapimag will take place on Wednesday, 20 April 2011. As in the previous three years, the event will be held in the Waldmannhalle in Baar in Switzerland.Distribution of invitations
It is planned to send the invitations to the Annual General Meeting by post to all shareholders between 14 and 18 March 2011. The correspondence contains the items to be discussed on the agenda, the 'Registration and Voting Proxy' form, and the 'GV Info' brochure.
Issue of voting proxy or registration
The 'Registration and Voting Proxy' form must be received by the voting office in Baar by Thursday 14 April 2011 at the latest. Shareholders who cannot take part in the AGM in person have the option on this form to give their voting proxy and issue instructions for voting to the Independent Proxy. Only through personal representation or by voting proxy with authority to the Independent Proxy can you ensure that your vote is counted. Make use of your voting right!
Registered shareholders will be sent admission tickets to the Annual General Meeting, information for their personal attendance and a travel description in advance. The last two documents can also be downloaded here.
- Deutsch: Informationen für die persönliche Teilnahme
- English: Information for shareholders attending in person
- Français: Informations concernant la participation personnelle
- Italiano: Informazioni per la partecipazione personale
- Nederlands: Informatie voor persoonlijke deelname
- Deutsch: Anreisebeschreibung
- English: Travel description
- Français: Itinéraire de voyage
- Italiano: Descrizione del viaggio all'Assemblea
- Nederlands: Routebeschrijving
Overnight options
Would you like to combine your attendance at the AGM with a few days in Switzerland? We will be happy to assist you in looking for a Hapimag apartment or hotel room. The Hapimag residence in Interlaken has prepared a special offer for you. Details are provided here. More
If you are looking for a hotel room in the vicinity of the Waldmannhalle, you can use the 'Hotel reservation' form to make an enquiry at the tourist office in Zug.
- Hotel reservation (only German)
