Altira Group Entrepreneurial
Asset Management

— Altira AG (EUR)
— SDAX (comparison index)

Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009

Latest News

07/27/2010 Altira Group publishes figures for Q1 2010 ++ Sales stable compared to prior year quarter ++ EBIT significantly higher than for Q1 2009 more...NEWSLETTER registration

Annual General Meeting

2010

Convening notice for the Annual General Meeting of 10/08/2010 [PDF]

Annual financial report of Altira AG as of 31/12/2009 [PDF]

2009

Resolutions of the Annual General Meeting of 02/07/2009 [PDF]

Convening notice for the Annual General Meeting of 02/07/2009 [PDF]

Annual financial report of Altira AG as of 31/12/2008 [PDF]

2008

Notification of dividend August 2008 [PDF]

Resolutions of the Annual General Meeting of 26/08/2008 [PDF]

Convening notice for the Annual General Meeting of 26/08/2008 [PDF]

Annual Report as of 31/12/2007 [PDF]

2007

Resolutions of the Annual General Meeting of 29/08/2007 [PDF]

Management Board report to the Annual General Meeting on agenda item 7 [PDF]

Convening notice for the Annual General Meeting of 29/08/2007 [PDF]