| 14.11.2008 - Vienna, 14 November 2008
During today’s extraordinary general meeting of Meinl International Power Ltd. held at Palais Niederoesterreich/Vienna at 9:00 am Vienna time, 23 agenda items were brought to vote. The results of each vote for agenda items 1 to 21 (ordinary resolutions) are shown below:
Please find all results in the attachment
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