Wogen plc

Wogen PLC


General Meetings
Meeting Time Date Location Document
First Court Meeting for Independent Shareholders 10.00am 15-Sep-09 The offices of Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH. Please click on the link below for directions: http://www.marriottharrison.co.uk/findus.aspx 1st Court document
PDF [98 KB]
Second Court Meeting for Wogen Management Shareholders 10.10am 2nd Court Document
PDF [106 KB]
General Meeting 10.20am General Meeting Document
PDF [430 KB]
         
The Annual General Meeting 11:30am 12-Mar-09 The offices of Lawrence Graham LLP, 4 More London Riverside, London, SE1 2AU. Please click on the link below for directions: http://www.lg-legal.com/contact_us/london.html  
         
General Meeting   17-Sep-08   Proposed amendments to articles
PDF [100 KB]