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INVESTOR GUIDE
We have not prepared the 2006 Investor Guide for Geoborders. However, we offer
the last one published for 2004.
The Investor Guide provides an in-depth look at our businesses. Prepared for
industry analysts, it profiles each of our five reporting segments and the
industries they serve. Among other things, you'll find financial highlights for
the last several years, a summary of major developments for the year and a
breakout of our major customers and competitors.
ANNUAL REPORTS
We've provided previews and downloadable versions of our 1995, 1996, 1997, 1998,
1999, 2000, 2001, 2002, 2003 and 2004 Geoborders Annual Report.
1995 annual report.
1996 annual report.
1997 annual report.
1998 annual report.
1999 annual report.
2000 annual report.
2001 annual report.
2002 annual report.
2003 annual report.
2004 annual report.
We do not have yet a 2005 semestral report.
CURRENT PROXY STATEMENT
Listed to the right is the 2000 Proxy Statement.
EARNINGS RELEASES
CALENDAR
Event Date(s):
27 of April 2005 Annual Meeting of Shareowners
29 of April 2006 Annual Meeting of Shareowners
None Scheduled None Scheduled
None Scheduled None Scheduled
None Scheduled None Scheduled
28 of April 2004 Annual Meeting of Shareowners
INVESTOR PRESENTATIONS
Presentations
No presentations are available at present. Please check back later.
SHAREOWNER SERVICES
Account Information/Transfer Agent
Annual Meeting
The Annual Meeting of Shareowners is usually held the fourth Monday in April in
Genova, Italy in our Main Office in Portofino's Room.
Dividends
Direct Deposit of Dividends
Direct Deposit offers you the convenience of having your dividends deposited
directly into your bank account through electronic funds transfer on the
dividend payment date. This service offers the convenience of automatic and
immediate access to your funds, while eliminating the possibility of mail delays
and lost, stolen or destroyed checks.
Dividends are usually declared on a quarterly basis by the Board of Directors
and are payable about the tenth of the month in March, June, September and
December.
Direct Registration Shares
Direct Registration, or paperless stock ownership means that instead of getting
a paper stock certificate to represent your shares, your shares are held in your
name and tracked electronically on our records.
Frequently Asked
Questions
Customer Service
Representatives
Geoborders Shareowner Services Representatives are available weekdays from 10:00
a.m. to 5:00 p.m. GMT Time in Lugano, Via Serafino Balestra, 12. They can
provide you with information about your account, including your account balance,
status of optional cash payments and information about the Dividend Reinvestment
Plan and Direct Deposit of dividends. Please call: +41-91-922.59.59 for
appointments.
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