DE | EN
Inner Banner
Corporate Governance

Annual General Meeting, Articles of Association, Auditor

IR Contact
Dr. Kai G. Klinger
Head of Investor Relations
Tel. +49 69 3535630 107
ir@corestate-capital.com
Archiv:

Annual General Meeting

SHOW MORE SCHLIESSEN

The CORESTATE Capital Holding S.A. Annual General Meeting will take place in Luxembourg on Friday, April 27, 2018, at 10:00 AM.

Event venue:

Alvisse Parc Hotel, 120, Route d’Echternach, L-1453 Luxembourg

 

 

Documents:

SHOW MORE SCHLIESSEN

Articles of Association

Show more Close

Here you find the current Articles of Association of CORESTATE Capital Holding S.A.

Auditor

Show more Close

On April 27, 2018 the Annual Shareholders' Meeting appointed Ernst & Young, Luxembourg to audit the financial statements for the fiscal year 2018.