EIC Electricity SA: Extraordinary General Meeting on November 11, 2008

The Extraordinary General Meeting of EIC Electricity SA will take place on November 11, 2008 in Zug. Please refer to the attached PDF document to view the invitation to the meeting. Please use the links below to see the revised arcticles of association of EIC Electricity SA, the comments of the Board regarding the agenda and the CV of Mr. Beat Imwinkelried who is nominated as a new Board member.

Agenda in German

Comments of the Board

Articles of association of EEII AG

CV Beat Imwinkelried

EEII AG  -  Alpenstrasse 15  -  P.O. Box 4853  -  6304 Zug  -  Switzerland
Phone +41 41 729 42 80  -  Fax +41 41 729 42 29