Information regarding the Annual General Meeting 2009 of BRAIN FORCE HOLDING AG which will take place on Wednesday, May 14, 2009 at 10:00am in the NH Hotel, Wagramer Straße 21, A-1220 Vienna. Below mentioned you find the invitation as well as a draft for amendment of Articles of Association of BRAIN FORCE HOLDING AG for download.
Motion to point 2 of agenda (appropriation of net income for 2008)
Motion to point 3 of agenda (discharge of Executive Board and Supervisory Board members for 2008
Motion to point 4 of agenda (remuneration of members of Supervisory Board for 2008)
Motion to point 5 of agenda (appointment of auditors for 2009)
Motion to point 6 of agenda (authorization of Executive Board to acquire treasury stock)
Motion to point 7 of agenda (Amendment to Articles of Association)
Report Executive Board §§ 65 in conjunction with 153 AktG (acquisition of treasury stock, exclusion of subscription right)
