Inhaltsseite - Weisse Arena Gruppe

Dates

The next general meeting takes place in La Fermata in Falera on September 22nd 2011 at 10 am.


FAQ

When does the next general meeting take place?
The 53nd ordinary general meeting is expectet to takes place in La Fermata, Falera, on September 20th 2011 at 10.00.

Will I receive an invitation?
All shareholders with a right to vote entered in the share register will receive an invitation towards the end of August.

How long does the general meeting last?
About 2 hours

Can I bring somebody along with me?
Unfortunately no - only shareholders entitled to vote entered in the share register are invited.

Do I need to register?
Yes, with the registration form enclosed with the invitation.

Unfortunately I can't attend. What are my options?
Our statutes state that another shareholder with a right to vote who is entered in the register and in possession of a certificate of authority is able to act as a representative for a shareholder. A registration form is sent to you with the invitation. You can use this to specify whether you would like to be represented by the organ representative or by the independent proxy representative. On the back of the entrance card you can also grant another Weisse Arena AG shareholder full representative powers.

I have misplaced my entrance card - where can I register?
Please contact in advance those responsible for the share register. Monika Zwicky or Alice Wolf will be glad to help out: +41 (0)81 927 70 31/39.

The number of shares stated is not correct - who can provide me with more information?
Please contact your depositary bank directly or those responsible for the share register. Monika Zwicky or Alice Wolf will be glad to help out: +41 (0)81 927 70 31/39.

Can my spouse represent me?
Only when he or she is a shareholder, otherwise no. Our statutes state that only another shareholder with a right to vote who is entered in the register and in possession of a certificate of authority is able to act as a representative for a shareholder. A registration form is sent to you with the invitation. You can use this to specify whether you would like to be represented by the organ representative or by the independent proxy representative. On the back of the entrance card you can also grant another Weisse Arena AG shareholder full representative powers.

What was the value of the last dividend?
A dividend of 20% was distributed.

Do I need to pay tax on my dividends?
The company is obligated to deduct withholding tax (35%) from the gross amount. Dividends are taxable income. For specific questions, we kindly request that you contact your tax advisor.

How high is withholding tax?
35%