Graphisoft N.V.
Graphisoft N.V. english
Notice of Annual General Meeting of Shareholders
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Notice of Annual General Meeting of Shareholders
The Board of Directors of Graphisoft N.V. (the “Company”) invites all
shareholders to attend the annual general meeting of the Company to be held on
Tuesday 29 April 2003 at 11:00 hours at the offices of Stibbe, Strawinskylaan
2001, 1077 ZZ Amsterdam, the Netherlands. The agenda for the meeting is as
follows:
1.Report of the Board of Directors of the Company.
2.Presentation of the annual report of the Company for its fiscal year 2002.
3.Adoption of the Company’s consolidated annual accounts for its fiscal year
2002 (the “Annual Accounts”).
4.Discharge of the Company’s Board of Directors in respect of the fulfillment of
their tasks during the fiscal year 2002.
5.Appropriation of the Company’s accrued profits as determined in the Annual
Accounts.
6.Appointment of member(s) of the Company’s Board of Directors.
7.Authorisation of the Board of Directors to cause the Company to repurchase
shares in its own capital.
8.Approval of the Board of Directors’ proposed resolution to delist the
Company’s shares from the Frankfurt Stock Exchange (symbol: GPH).
9.Appointment of the auditor of the Company for the financial year 2003.
The complete invitation can be downloaded from http://www.graphisoft.com
end of ad-hoc-announcement (c)DGAP 09.04.2003
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WKN: 913585; ISIN: NL0000200525; Index:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart
091947 Apr 03
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