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OC Oerlikon Corp AG (OCO)

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Friday 18 April, 2008

OC Oerlikon Corp AG

Notice of AGM

OC Oerlikon Corp AG, Pfaeffikon
17 April 2008



Regulatory Announcement


35th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG,
Pfaffikon:    Date of closure of share register



The 35th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG,
Pfaffikon will, as previously announced, be held on May 13, 2008, in the
Culture and Convention Center in Lucerne, Switzerland. Admission Cards and
voting materials are only sent upon application. Shareholders who are registered
in the share register by April 17, 2008 as being entitled to vote will receive,
along with their invitation, a Reply Form for participation at the Annual
General Meeting. Admission Cards (inclusive of voting materials) may be
requested from OC Oerlikon Corporation AG, Pfaffikon, Share Registry,
Churerstrasse 120, 8808 Pfaffikon SZ, Switzerland (fax: +41 58 360 91 92), by
no later than May 2, 2008.

The share register status as at May 9, 2008, determines the right to vote at the
General Meeting. Admission Cards issued at an earlier point in time shall be
replaced on admittance to the meeting in the event of subsequent changes.



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NOAFKOKQFBKDQQD                                                                                                                                                                                                                                              

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