General Meetings 2014

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GM 2014
General Meeting of Tipp24	19 November 2014
AGM 2014
Annual General Meeting of Tipp24	19 June 2014

 

The General Meeting of Tipp24 will take place on 19 November 2014 in London.

Notice, agenda and other documents regarding the AGM are available for downloading below.

Downloads GM 19 November 2014
Notice and Agenda	PDF
Statutes	PDF
Voting results	PDF

LOCATION
Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH, United Kingdom, on 19 November 2014.

show map

HOW TO GET THERE
The Malmaison Hotel is located in the City of London. The following public transit connections are available from London’s main airports:

Heathrow Airport
Take the Heathrow Express to Paddington station. Then, the Circle or Hammersmith & City Line to Farringdon station (40 to 55 minutes).

Stansted Airport
Take the Stansted Express to Liverpool Street Station. Then, the Circle, Hammersmith & City or Metropolitan Line to Barbican station (40 minutes).

City Airport
Take the DLR (Docklands Light Railway) to Bank Station. Then, the Central Line eastbound to St. Paul’s station (45 minutes).

 

The Annual General Meeting of Tipp24 took place on 19 June 2014 in London.

Notice, agenda and other documents regarding the AGM are available for downloading below.

Downloads AGM 19 June 2014
Notice and Agenda	PDF
Consolidated annual financial statements and group management report as at 31 December 2013 as well as the voluntary special report of the Supervisory Board	PDF
Statutory annual financial statements and management report of Tipp24 as at 31 December 2013 (only in German available)	PDF
Statutes	PDF
Voting results	PDF