13th Ordinary General Meeting of DO & CO Restaurants & Catering AG
Thursday, 7th July 2011 AT 17:00 hrs at the DO & CO PLATINUM, UNIQA TOWER, A-1020 Vienna, Untere Donaustrasse 21.
» Further information on shareholder rights
» Revocation of Power of Attorney
» Information for banks administering custody accounts
» Consolidated Financial Statements 2010-2011
» Proposals submitted by the Management Board