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.

» Voting Results

» Invitation

» Further information on shareholder rights

» Power of Attorney

» Revocation of Power of Attorney

 

» Information for banks administering custody accounts

» Bank Letter

» Deposit Certificates

 

» Consolidated Financial Statements 2010-2011

» Corporate Governance Report

» Supervisory Board Report

» Proposals submitted by the Management Board

» Proposals submitted by the Supervisory Board

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