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Information to the 12th Annual General Meeting of BRAIN FORCE HOLDING AG on Wednesday, 24 February 2010, at 10 a.m., in NH Hotel, 1220 Vienna, Wagramer Straße 21.
Invitation to the 12th Annual General Meeting
Form - Power of Representation
Form - Wirthdrawal of Power of PresentationInformation on the Rights of the Shareholders
according to art. 109, 110 and 118 Stock Corporation Act
Annual Accounts including Management Report short fiscal year 2009
Corporate Governance Report
according to art. 243b Austrian Commercial Code short fiscal year 2009
Consolidated Financial Statements including Management Report
Report of Supervisory Board – short fiscal year 2009
Resolution Proposals for the 12th Annual General Meeting
with enclosed Articles of Association including highlighted proposed amendments