Presentations

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Presentations

10th June 2009 - Materials for Extraordinary Shareholders Meeting planned for 24th June 2009

Please find below as follows:

Agenda on the Extraordinary Shareholders Meeting on 24th June 2009

Content of draft resolutions

Candidate for Member of Supervisory Board of AMBRA S.A. proposed by Sektkellerei Schloss Wachenheim AG

Regulations of General Meetings of AMBRA S.A.

Financial results HY 2011/2012

Current presentation of the interim financial results
- the first half year of the financial year 2011/2012

2008©, Ambra S.A.

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