Annual General Meeting

Please note: Fiktiv AG will not hold a real Annual General Meeting. This web page serves as an example to show how Primesvote could be integrated in your company’s web page.

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Fiktiv shareholders are hereby invited to attend the company´s Annual General Meeting to be held on 25.12.2013, in the Congress Centrum, Room 1,
65 Fantasy Street in Zurich, Switzerland.

Order entrance tickets

Online Proxy Voting

You can vote online. Via Primesvote-Online Proxy Voting, procurations and voting instructions will be issued and submitted to the independent proxy electronically.

To cast your instruction online, all you need is the 12 digit number (voting code), that has been sent to you on the letter of invitation to the AGM of Fiktiv AG. Please click on “Cast your instruction” and you will be transferred from the Fiktiv web site to the Primesvote Proxy Voting site.

Cast your instruction: Primesvote – Online Proxy Voting

For security reasons the voting code is single use. If you wish to change your voting instructions, write to and you will receive a new voting code.

Further Information

Invitation and Agenda (Deutsch)
Invitation and Agenda (English)
Annual Report
Press Releases
Reports and results
Speeches and presentations
Corporate calendar