Annual general meeting 2011

June 09, 2011

Konferenzzentrum München, Lazarettstr. 33

• Invitation
• How to get here
• Further documents related to the invitation
• Results of voting
• Dividend announcement

• Proxy Voting rights
  • proxy agent bound by instructions
  • general proxy statement

Contact

Schaltbau Holding AG

Hollerithstraße 5
D-81829 München

Wolfdieter Bloch
Public Relations

Phone +49 (0)89/93005-209
Fax +49 (0)89/93005-318
bloch@schaltbau.de

Downloads

• Speech
• Charts
• Annual Reports

AGM Archive

• 2010
• 2009
• 2008
• 2007
• 2006
• 2005
• 2004