Logo Phoenix Mecano
  • English

  • Deutsch
Skip navigation
  • Home
  • Sitemap
  • Companies
 
  • Australia
  • Austria
  • Belgium
  • Brazil
  • China
  • France
  • Germany
  • Great Britain
  • Hungary
  • India
  • Italy
  • Korea
  • Romania
  • Russia
  • Scandinavia
  • Singapore
  • Spain
  • Switzerland
  • Taiwan
  • Thailand
  • Tunesia
  • Turkey
  • The Netherlands
  • United Arab Emirates
  • USA
Skip navigation
  • Group
  • Division
  • Investor Relations
  • Media
  • Contact
 

Skip navigation
  • Key figures
  • Gross sales
  • Capital structure
  • Share information
  • Balance Sheet / Statement of income
  • Acquisitions strategy

  • Annual Reports
  • Ad-hoc/Media releases
  • Analyst Coverage
  • Investor Informations
  • Financial calendar
  • General Meeting
 
print

Articles of Incorporation of Phoenix Mecano AG

Last amended on May 28, 2010.

application/pdf Articles of Incorporation (47.2 kB)

Ordinary Shareholders‘ General Meeting 2012

The ordinary Shareholders‘ General Meeting of Phoenix Mecano AG will be held on May 25, 2012 in Stein am Rhein (Switzerland).

application/pdf Invitation 2012 (63.1 kB)

Ordinary Shareholders‘ General Meeting 2011

The ordinary Shareholders‘ General Meeting of Phoenix Mecano AG was held on May 27, 2011 in Stein am Rhein (Switzerland).

application/pdf Minutes of General Meeting 2011 German (955.6 kB)
application/pdf Minutes of General Meeting 2011 (14.5 kB)
application/pdf Invitation 2011 (49.7 kB)

Ordinary Shareholders‘ General Meeting 2010

The ordinary Shareholders‘ General Meeting of Phoenix Mecano AG was held on May 28, 2010 in Stein am Rhein (Switzerland).

application/pdf Minutes of General Meeting 2010 (84.0 kB)
application/pdf Invitation 2010 (20.9 kB)

Copyright © 2010 Phoenix Mecano AG

Skip navigation
  • About us