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Captains Meeting, 11th-14th October 2012 in Bordeaux

Captains Meeting, 11th-14th October 2012 in Bordeaux. www.saintjames-bouliac.com , 3 , place Camille Hostein , 33270 Bouliac , France. Friday, 12th October, 2012. 7:30 – 9:00 a.m. Breakfast 9:00 – 12:00 a.m. Meeting including coffee break at 10h30

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Captains Meeting, 11th-14th October 2012 in Bordeaux

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  1. Captains Meeting, 11th-14th October 2012 in Bordeaux www.saintjames-bouliac.com, 3, place Camille Hostein, 33270 Bouliac, France

  2. Friday, 12th October, 2012 • 7:30 – 9:00 a.m. Breakfast • 9:00 – 12:00 a.m. Meeting including coffee break at 10h30 • 1. Opening of the meeting HW • 2. Minutes of last meeting all • 3. Wandfluh Holding information HW • 4. Situation in the different countries (15-30 Minutes each) all • 12:00 p.m. Lunch at Café de l’Espérance, five-minutes walk from the hotel • 2:00 – 5:00 p.m. • 4. Situation in the different countries (continue) all • 5. Products released 2012 rw / all • 6. Product range enhancement/extension rw/ all • 5:15 p.m. Pick-up at Saint James for Special Event 1 • 8:00 p.m. Diner at the Restaurant La Tupina, Bordeaux

  3. Saturday, 12th October • 7:30 – 9:00 a.m. Breakfast • 9:00 – 12:00 a.m. Meeting including coffee break at 10h30 • 7. Currency development and its consequences HW / all • 8. Information / reporting concept Wandfluh Holding AG HW / all • 9. Presentation of MBA-thesis of JPF JPF • 10. Expectations from the Wandfluh Holding AG HW / all in point of view coordination • 12:00 p.m. Lunch at Hotel St James’ restaurant • 2:00 - 4.00 p.m. • 11. Miscellaneous all • 12. Date and location next meeting HW / all • 13. Individual discussions all • 4:30 p.m. Pick-up at Hotel St James for Special Event 2 (please take with you waterproof • jacket and walking boots) • 7 :00 p.m. Diner at La Corniche restaurant, Arcachon • 10:30 p.m. Back to Hotel St James

  4. Wandfluh Holding AG

  5. Situation Wandfluh Produktion AG Turnover Jan-Sept: 6’480’635 SFr. (-6%) Cash Flow Jan-Sept: 113’804 SFr. Profit Jan-Sept: - 682’696.- SFr. Staffreducedfrom 57 to 52 people Jan./ Sept.

  6. Currency developement

  7. Planeddeliveries end ofweek 39

  8. Quality control

  9. Type oferror

  10. Situation Plan Wandfluh AG

  11. 7. Currency development and its consequences

  12. Date an placeofthenextmeeting: • 2006 Switzerland • 2007 Nice • 2008 Dublin • 2009 Chicago • 2010 Berlin • 2011 Hongkong • 2012 Bordeaux • 2013 UK

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