Shareholder Meeting
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Extraordinary Meeting of Shareholders, 10 November 2008
Depositories are requested to send a blocking certificate listing the deposited shares by 4 November 2008, 5 p.m. to SkyEurope Holding AG, Wipplingerstrasse 24-26, 1010 Vienna, Austria, attention of Nick Manoudakis. Please submit in advance a TELEFAX to + 421 2 4850 1000.
Nick Manoudakis (CFO)
Tel.: + 421 2 4850 1134
E-mail: investor.relations@skyeurope.com
Extraordinary Meeting of Shareholders, 10 November 2008
| Report by the Management Board re Agenda Item 2 |
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| Report by the Management Board re Agenda Item 1 |
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| Invitation and Agenda to Extraordinary Meeting of Shareholders on 10 November 2008 |
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| Amended Invitation and Agenda to Extraordinary Meeting of Shareholders on 10 November 2008 |
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Ordinary Meeting of Shareholders, 14 February 2008
Depositories are requested to send a blocking certificate listing the deposited shares by 8 February 2008, 5 p.m. to SkyEurope Holding AG, Wipplingerstrasse 24-26, 1010 Vienna, Austria, attention of Nick Manoudakis. Please submit in advance a TELEFAX to + 421 2 4850 1000.
For enquiries please contact:
Nick Manoudakis (CFO)
Tel.: + 421 2 4850 1134
E-mail: investor.relations@skyeurope.com
Ordinary Meeting of Shareholders, 14 February 2008
| Voting results |
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| Motions by a Shareholder |
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| Motions by Supervisory Board |
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| Report of the Management re Point 8 of the Agenda |
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| Candidate for Election to the Supervisory Board |
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| Report of the Management Board regarding Authorized Capital |
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| Report by the Supervisory Board and the Management Board regarding Authorized Conditional Capital 2008 for Share Options |
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| Invitation and Agenda |
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| Annual Report 2007 SkyEurope Holding AG |
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| Annual Financial Statements as of 30 September 2007 |
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| Group Consolidated Financial Statements as of 30 September 2007 |
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Ordinary Meeting of Shareholders, 30 March 2007
Depositories are requested to send a blocking certificate listing the deposited shares by 26 March 2007, 5 p.m. to SkyEurope Holding AG, Wipplingerstrasse 24/26, 1010 Vienna, Austria, attention of Christian Mandl. Please submit in advance a TELEFAX to + 421 2 4850 1000.
For enquiries please contact:
Christian Mandl (CEO)
Tel.: + 421 2 4850 1110
E-mail: investor.relations@skyeurope.com
Ordinary Meeting of Shareholders, 30 March 2007
| Voting results AGM 30.3.2007 |
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| Proposals from Shareholders for the 2nd ordinary Shareholder Meeting of SkyEurope Holding AG |
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| Candidate for Re-election to the Supervisory Board |
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| Proposals of the Supervisory Board for the 2nd ordinary Shareholders Meeting of SkyEurope Holding AG |
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| Report by the Supervisory Board and the Management Board |
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| Report of the Management Board |
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| Invitation and Agenda |
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| Annual report 2006 SkyEurope Holding AG |
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| SkyEurope Holding AG, Wien, Einzelabschluss zum 30 September 2006 gemäß HGB - 22. Dezember 2006 |
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Extraordinary Meeting of Shareholders, 20 September 2006
Depositories are requested to send a blocking certificate listing the deposited shares by 14 September 2006, 5 p.m. to SkyEurope Holding AG, Wipplingerstrasse 24/26, 1010 Vienna, Austria, attention of Erhard Schmidt. Please submit in advance a TELEFAX to + 421 2 4850 1000.
For enquiries please contact:
Erhard Schmidt (CFO)
Tel.: + 421 2 4850 1180
E-mail: erhard.schmidt@skyeurope.com
Extraordinary Meeting of Shareholders, 20 September 2006
| Invitation to Extraordinary Meeting of Shareholders on 20 September 2006 |
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| Management Report on Subscription Rights |
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| Voting Results Extraordinary Meeting of Shareholders |
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| EGM Bericht des Vorstandes |
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Extraordinary Meeting of Shareholders, 20 June 2006
Depositories are requested to send a blocking certificate listing the deposited shares by 13 June 2006, 5 p.m. to SkyEurope Holding AG, Wipplingerstrasse 24/26, 1010 Vienna, Austria, attention of Andrea Hofer. Please submit in advance a TELEFAX to + 421 2 4850 1000.
For enquiries please contact:
Andrea Hofer (Investor Relations Manager)
Tel.: + 421 2 4850 1180
E-mail: andrea.hofer@skyeurope.com
Extraordinary Meeting of Shareholders, 20 June 2006
| Voting results EGM 20 June 2006 |
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| Press release 21 June 2006 |
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| Invitation to Extraordinary Meeting of Shareholders on 20 June 2006 |
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Ordinary Meeting of Shareholders, 1 February 2006
Depositories are requested to send a blocking certificate listing the deposited shares by 26 January 2006, 5 p.m. to SkyEurope Holding AG, Biberstrasse 11/8, 1010 Vienna, Austria, attention of Erhard Schmidt. Please submit in advance a TELEFAX to + 421 2 4850 1000.
For enquiries please contact:
Erhard Schmidt (CFO)
Tel.: + 421 2 4850 1180
E-mail: erhard.schmidt@skyeurope.com
Ordinary Meeting of Shareholders, 1 February 2006
| Voting results of AGM 1 February 2006 |
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| Invitation and Agenda |
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| Annual Report 2005, including FY2005 Consolidated Financial Statements audited to IFRS - 17 January 2006 |
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| SkyEurope Holding AG, Einzelabschluss zum 30. Septembre 2005 nach RLG – 5. Jaenner 2006 |
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