INFO MAIL UND EINLADUNG ZUR HV 31.12. VON LBC WEGEN MEINER BESCHWERDE - 500 Beiträge pro Seite

[timopanitz]

ich habe gestern abend an LBC eine Mail geschrieben in der ich mich über die geringe info bezüglich der HV beschwerte und habe heute eine Antwort erhalten mit Einladung zur HV 31.12.2001
####### Die Mail Antwort #####
Vielen Dank für Ihr Interesse an LetsBuyIt.com!

In der gestrigen Hauptversammlung sind alle Punkte der Agenda (siehe
Attachment) beschlossen worden. Sobald wir die Aufzeichnungen hierzu
vorliegen haben, werden wir weitere Details bekannt geben.

Mit freundlichen Grüßen,
Britta Schanze

<<Einladung zur HV 2001.doc>>

LetsBuyIt.com Deutschland GmbH

Britta Schanze
Public Relations
Nymphenburger Straße 86
80636 München
####### Die Einladung HV 31.12.01 ##########

CONVOCATION FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Annual General Meeting of Shareholders of LetsBuyIt.com N.V. (“the Company”) will be held on 27th June 2001, at 11.00 a.m., local time, at Hotel de l’Europe, Nieuwe Doelenstraat 2-8, Amsterdam, the Netherlands. Registration of attendees at the meeting will start at 10.30 am.

The agenda for the meeting is:
1. Call to order and opening of the Annual General Meeting
2. Discussion of the annual report on the Company’s statutory annual accounts (prepared in accordance with Dutch generally accepted accounting principles) for the year ended December 31, 2000
3. Adoption of the Company’s statutory annual accounts (prepared in accordance with Dutch generally accepted accounting principles) for the year ended December 31, 2000, which vote does not include the granting of discharge to members of the Management Board and the Supervisory Board
4. Appointment of four members of the Supervisory Board
5. Authorisation to the Managing Board to repurchase shares in the capital of the Company to the extent permitted under Dutch law, for a period of eighteen months
6. Appointment of PriceWaterhouseCoopers as the Company’s auditor for the year ending December 31, 2001
7. To grant rights to acquire shares to a member of the Supervisory Board
8. Questions
9. Adjournment

The agenda, the 2000 statutory annual accounts together with the annual report thereon, the explanatory notes and the information required by law to be provided to shareholders concerning the persons nominated for election to the Supervisory Board are available for inspection at the registered office of the Company at Apollolaan 151, 1077 AR Amsterdam, The Netherlands, tel [phone], fax [phone], Attn. Ms D. Tynstra, on the company’s webpage www.letsbuyit.com and at the office of Bank für Wertpapierservice und –systeme Aktiengesellschaft, Wildunger Straße 14, 60487 Frankfurt am Main, Germany, tel. [phone], fax [phone]. Copies may be obtained free of charge.

Holders of bearer shares and their duly appointed proxies are entitled to attend the meeting, to address the meeting and to vote, if the Company has received written confirmation regarding their attendance at the meeting no later than June 24, 2001 at 17.00 pm local time and provided that the Company has received a written statement of an Affiliated Institution (a direct participant in the German clearing system or a depository bank participating in the German clearing system through another bank) to the effect that the number of bearer shares mentioned in such statement belongs to its joint deposit and that the person mentioned in such statement is participant in its joint deposit entitled to the number of shares stated and remains participant until the close of the Annual General Meeting.

Please adress your confirmation to: Letsbuyit.com N.V., Nymphenburger Straße 86, 80636 München, Germany, Attn. Ms Britta Schanze.

The Managing Board,
11 June 2001

[Grueny]

H@llo
Die Mail habe ich auch bekommen.

[jujorker]

es ist standard, an den börsen der welt der englischen sprache mächtig zu sein!

jujo

[Tina8]

Euch haben wohl zu viele Ameisen gebissen.
HV am 31.12.

tina

[GranSasso]

@jubeljoker

Haschd mal Deinen Standard überprüft?

[K.HeiwenderderWOanschwrzer]

hallo,

ich wollte allen noch mal mitteilen, daß dich der anschwärzer vom dienst bin.

also, paßt auf, was ihr sagt!

K.Heiwender

[bertthx]

@ K.Hirnweichender

Hast du noch alle Latten am Zaun.

Verpiss dich!

[GranSasso]

@ernie

Ah, ja. Der Argumentation könnet mir net ganz folge. I für mein Teil hab letschtes Wochenend mein Jägerzeunle gstriche u de Latte warn noch alle da.

[bertthx]

Ist das deine Zweit-Id., großer Sasse, wenn ja würde ich nochmals zählen.

Schaden kanns ned und wenn was fehlen sollte am Zäunle gescht halt an dei
Sparsäckel.

So long