Annual General Meeting of ShareholdersThe next Annual General Meeting of Shareholders will be held in the KKL-Luzern on April 8, 2015.
Invitation to the 42nd Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon on Wednesday, April 8, 2015, at 9:30 a.m. (door opens at 9:00 a.m.) in the KKL Luzern (Culture and Convention Center), Luzerner Saal, Europaplatz 1, 6005 Lucerne.
Directions for electronical reply
For the possibility of replying electronically you require internet access, an e-mail account and a mobile phone for receiving of SMS-codes.
Your personal access data (identification and password) for the first registration can be found on the Reply Form 1, section III. You have the same reply possibilities as on paper and Reply Forms 1 and 2 respectively.
Admission cards can be ordered electronically until April 1, 2015. Granting of proxy authority to the Independent Proxy (including possible amendments) by electronic means is possible until April 6, 2015.