Distinguished Shareholders!

etoy invites you to the fourth annual meeting of etoy.CORPORATION SA.

When: June 6, 12.00-14.00
Where: etoy.TANKS - Raeffelstr. 30, 8045 Zurich, Switzerland.
http://www.etoy.com/blog/archive/2007/10/31/archive/tanklocation-binz-raeffelstrasse-30.html

Agenda items:
1. Welcome by the president
2. Update by agent ZAI about etoy's investments and activities
3. Presentation of the financial figures for the year 2009
4. Presentation of the budget 2010
5. Discharge of the board
6. Election of the board: agents GRAMAZIO, MONOROM, ZAI, and HAEFLIGER (pr.)
7. Varia: brand image, website traffic, advisory board

Please submit any questions or discussion items before May 23 directly to the president (haefliger[at]etoy.com) The financial report and the statement of the auditor will be available to shareholders on site shortly.

IMPORTANT: If you cannot attend the meeting you may delegate your voting rights to another shareholder. If you wish to do so, please forward your written consent to a shareholder of your choice before the meeting. etoy will count the voting rights present before the start of the meeting.

etoy invites you to a drink and a special tour of the etoy.TANKS following the annual meeting.

for etoy
agent HAEFLIGER


Purpose of etoy.CORPORATION SA, registered in Zug, Switzerland,
Register of Commerce CH-170.3.029.244-0
"etoy is art and invests all resources in the production of more art.
The firm represents the core and code of the corporate sculpture, and controls, protects, promotes, and exploits the cultural substance (intellectual property) and the etoy.ART-COLLECTION. etoy intends to reinvest all financial earnings in art"

The orgart Collection presents: etoy.SHARED-HISTORY this coming Friday  and Saturday in Zurich!

At the old stock exchange building in Zurich, this year's Tweakfest
celebrates 16 years of trading and investments in high risk art ventures  such as the digital hijack, TOYWAR, or MISSION ETERNITY.

As usual, you trade etoy.SHARES but this time in a new format: a 2.40m x 5.40m installation consisting of 144 image segments tells the history of  etoy in the form of the share price chart. Each segment represents one share certificate and tells a specific story.

http://history.etoy.com/
http://www.orgart.com/orgart/orgart_collection/Pages/etoy.SHARED-HISTORY.html
http://www.tweakfest.ch/de/

Where: Alte Börse, Zürich
When: Friday, April 23, 6 p.m. (Opening)
until: Saturday April 24, 2010

The orgart Collection invites you to the opening, please contact Dr.
Marcos Garcia Pedraza for free tickets.
http://www.orgart.com/orgart/Contact.html

Entry to the festival on Saturday is free of charge.
go TRADE!

Liebe Freunde und etoy.SHAREHOLDERS!

wir laden euch herzlich ein, uns inmitten von über 100
TANKS in der Binz zu besuchen, mit uns anzustossen und an
Insiderwissen über TAMATAR zu gelangen:
http://etoy.com/files/movies/2009-tama/poc01/index.html

Gleichzeitig warten 150 neue etoy.SHARE CERTIFICATES
darauf von Aktionären bewertet zu werden. Diese 30x30cm
Digital-Prints dokumentieren anhand von Skizzen, Photos
und MISSION ETERNITY ROHDATEN unsere Aktivitäten aus
naher und ferner Vergangenheit. Investitionen ermöglichen
die direkte Teilnahme an der Kunstproduktion von etoy
und weisen den Weg aus einer verfahrenen Förderungskrise
und aus Kunstmarktversagen.

etoy.SHAREHOLDERS bilden die Gemeinschaft für unsere erneute,
fragwürdige und zielsichere Unterwanderung des Kunst-
Establishments. etoy.SHARES sind fair trade, bis heute ohne
Zwischenhändler, jeder Rappen wird direkt in die Produktion
investiert.

Für bisherige und neue Aktionäre ist dies die Gelegenheit
etoy weiterzugeben und unsere Gemeinschaft wachsen zu
lassen: etoy.SHARES als Weihnachtsgeschenke.

Wir freuen uns euch zu sehen.

Eure etoy.AGENTEN
*twisting values since 1994*


Exklusiv für Aktionäre und Freunde:
Apéro am 10. Dezember 2009 von 17.00 - 20.00
an der Raeffelstr. 30, 8045 Zürich
http://www.etoy.com/blog/tanklocation-binz-raeffelstrasse-30.html

Zusaätzlich veranstaltet das Basislager einen Weihnachtsmarkt
am Sa/So 5. und 6. Dezember, an dem ihr auch herzlich in den
etoy.TANKS willkommen seid!
siehe www.basis-lager.ch

For ARS Electronica 2009 the GATE to ETERNITY opens
its virtual locks and starts to accept TEST PILOT DATA
(digital traces, info dust, ascii noise etc. of SEPP KEISER
and TIMOTHY LEARY) to be released by the public:
friends and family, archivists, fans and YOU!

http://www.missioneternity.org/gate/

Submitted data can be uploaded directly into the PILOTS'
ARCANUM CAPSULE from where it is released from control
forever and spread by the ANGEL APPLICATION.


The SARCOPHAGUS took off from a holy mountain ridge
in central Switzerland on Aug 31, went straight for the GATE,
and was rejected due to the five tons of steel attached to its data.

Damned to travel earth until it falls apart, the SARCOPHAGUS
then landed on the rooftop of the Ars Electronica Center in Linz,
Austria. Never too close to the ground but denied access to the
GATE, it took refuge from farmers, Swiss hillbillies and straying
bankers to celebrate the ARS Electronica Festival 2009 with the
global art crowd in Linz. Visit etoy.AGENTS and ANGELS for the
exhibition this Thursday through Tuesday!


The Opening: Thursday Sept 3, 10AM
MISSION ETERNITY SARCOPHAGUS located on the
Ars Electronica Center upper deck: 48°18'36.7"N 14°17'6.8"E
http://www.aec.at/humannature/en/category/ars-electronica-center



TALKS AND APPEARANCES by etoy.AGENTS during the festival:

Thurs. Sept 3, 10AM, Festival opening: SARCOPHAGUS and etoy
ground crew on AEC upper deck: Hauptstraße 2, 4040 Linz, Austria
Live webcam: http://90.146.8.18/de/neubau/webcam.asp

Fri. Sept 4, 5PM, HISTORY talk 2: Agent ZAI on Christine Schoepf's
"social networkers" panel with Andy Cameron, Isaac Mao, Derrick de
Kerckhove. (Mittlerer Saal Brucknerhaus)

Sat. Sept 5, 4PM, MISSION ETERNITY project presentation with
agent HAEFLIGER (economist, Zurich) and agent ZAI (co-founder of etoy)
(Mittlerer Saal Brucknerhaus)

Sun. Sept 6, 11AM, etoy.AGENT MAJA (anthropologist, Cambridge) talks
about human mortal remains and data dust. (Mittlerer Saal Brucknerhaus)

Sun. Sept 6, 8PM, MISSION ETERNITY ZEREMONIE with lots of etoy.AGENTS
and special guests: Tim & Puma Mimi (CH/Japan) at the SARCOPHAGUS (AEC)

Mon. Sept 7, 23:59 STWST Saal: TIM & PUMA MIMI Live&Skype
(Stadtwerkstatt Linz)


ARS Electronica 09 Festival information:
http://www.aec.at/humannature/en/
http://www.aec.at/humannature//?s=etoy


Feed the GATE to ETERNITY by uploading files and filling the ARCANUM
CAPSULES!

Documentation for visitors: German and English

(English version below)

etoy ruft alte 68er, Apple-User, sinnsuchende Banker und andere Wandervoegel auf ins Entlebuch zur Eroeffnung der Ausstellung "im anfang war das wort" zu kommen.

Nach 8 erfolgreichen Erdumrundungen donnerten am 16. Juni 2009 auf der First bei Heiligkreuz (LU) 5.32 Tonnen Stahl nieder: http://www.heiligkreuz09.ch/index.php?id=61 Die normierte Metallkapsel beinhaltet gemaess ersten Spekulationen wichtige Komponenten fuer die naechste Version der ANGEL APPLICATION sowie 4 GigaByte neue persoenliche Daten von Sepp Keiser und Timothy Leary sowie ein Objekt fuer ein Ritual an der Ars Electronica in Linz (3. - 8. 9. 2009 - Thema: Human Nature / the anthropocen: http://www.aec.at/humannature/index_de.html).

Seit der bewusstseinserweiternden Begegnung von Kunst und Natur im Val-de-Travers (Art Motiers 2007) sind viele etoy.AGENTEN ueberzeugte Verfechter von Freiluft-Kunst-Ausstellungen und haben sich bereits darauf eingerichtet den Sommer in den Bergen zu verbringen: geplant sind ein oeffentlicher Workshop am 16.8.2009 (Anmeldung unter http://www.heiligkreuz09.ch/index.php?id=etoy), interne etoy.MEETINGS, Klausuren und Daten-Sammel-Sessions sowie ein etoy.KINDER-CAMP.

Vernissage "im anfang war das wort": Sonntag 5. Juli 2009, 13.30 / Schuur Heiligkreuz
Konzert: Gruppe Hans Kennel, Alphorn
Wie immer mit dabei: Sepp Keiser, member of the crew since 2005

Weitere Kuenstler: Wilma Benz, Patricia Bucher, Anton Egloff, Monika Feucht, Edith Fluckiger, Johannes Gees, Rene Gisler, Heini Gut, Alex Hanimann, Thomas Heini, Beat Mazenauer und Anna Luchs / Urs Hofer, Robotlab, Matthias Gommel, Martina Haitz, Jan Zappe, Roger Schnyder, Peter Stobbe, Stockwerk 7

Herzlichen Dank fuer die grossartige Zusammenarbeit: Ruth Schuermann, Benno Baumeler, Bruno Meyer, Marco Meier und alle Helfer des Entlebucher Kunstvereins!

------------SHORT ENGLISH VERSION------------

etoy calls all flower people, apple nerds, spiritual travelers, bankers and other wayfaring (wo)men to leave their offices & teepees to check out the show "im anfang war das wort" in Entlebuch/Switzerland.

After successfull return from orbit the 5,32 tons of steel hammered down on the First near Heiligkreuz/LU: http://www.heiligkreuz09.ch/index.php?id=61 The container is expected to carry key code for etoy's ANGEL APPLICATION and 4 GB of new data from Tim Leary and Sepp Keiser as well as a ritual object for sepulchre ceremonies at Ars Electronica 2009 in Linz, the world’s leading media arts festival (3. - 8. 9. 2009: Human Nature / the anthropocen http://www.aec.at/humannature/index_de.html)

Since the clash of art and nature in Motiers (art en plain air 2007), and all the psychedelic experiences up there, etoy.AGENTS are raring to go back into wild and spend the summer of 2009 in the mountains: a public STOWAWAY ENCAPSULATION WORKSHOP (register here: http://www.heiligkreuz09.ch/index.php?id=etoy), agent retreats, meetings, further data gathering sessions with test pilots and an etoy.CHILDREN summer camp are on the list.

Vernissage "im anfang war das wort": Sunday, 5th of Juli 2009, 13.30 / Schuur Heiligkreuz
In Concert: Gruppe Hans Kennel, Alphorn

Attending artists: Wilma Benz, Patricia Bucher, Anton Egloff, Monika Feucht, Edith Fluckiger, Johannes Gees, Rene Gisler, Heini Gut, Alex Hanimann, Thomas Heini, Beat Mazenauer und Anna Luchs / Urs Hofer Robotlab, Matthias Gommel, Martina Haitz, Jan Zappe, Roger Schnyder, Peter Stobbe, Stockwerk 7

etoy.ZAI transforms: he steps down as etoy.CEO and leaves his position as a professor for Media & Interaction Design at ECAL - University of Art and Design in Lausanne - to enter new academic challenge in the city of Zurich and to explore a new organizational model with etoy.CORPORATION.

Quote ZAI: "At the etoy.CORPORATION general meeting of last Saturday (6.6.2009) I announced that I will not be available for another term as etoy.CEO. My responsibility as chief executive officer will officially end on 16.8.2009 at the GM of etoy.VENTURE association, the annual meeting of etoy.AGENTS in Heiligkreuz/Entlebuch. The GM will be part of the art exhibition: "IM ANFANG WAR DAS WORT" and takes place on the top of a Swiss mountain: http://www.etoy.com/blog/archive/2009/06/16/mission-eternity-sarcophagus-dropped-at-heiligkreuz.html). I want to push change to the outer limits: last week I served my last day at ECAL after 7 years in Lausanne and today accepted an exciting offer from Stephan Trüby, the new head of the Postgraduate Studies MAS Scenography at Zuercher Hochschule der Kuenste. The Institute for Design and Technology at ZHdK with its excellent team of international scenographers, curators, architects, neurologists and historians opens up perfect perspectives for me and my work. etoy remains my main interest and occupation.

*******************************************

CALL FOR APPLICATIONS: German and/or English speaking students with artistic or theoretical background can apply for the master’s program that merges and expands the fields of exhibition design, stage design, digital architecture, urban intervention and media culture. DEADLINE: 27.6.2009! Local and international students are wanted. INFO and TARGET GROUP: http://sceno.zhdk.ch/index.php?s=courses&id=4&lang=en

*******************************************

DETAILS: After ZAI's announcement the board of etoy.CORPORATION S.A. asked the management team consisting of core agents MONOROM, HAEFLIGER and ZAI to assume shared leadership of the art group for the next period of 12 months. The roles of CEO, CFO and CTO will be consolidated to cut overhead and increase artistic / academic output.

ZAI: "...after 13 years on the admin bridge of the NET.art-tanker etoy I am hungry to question corporate art and to test-drive the next form of shared authorship far away from the naive illusion of the genius artist. Collaboration remains in the center of my interest. The organizational sculpture must evolve."

It's in the code and logic of etoy to reconfigure values and leadership behavior: the group started in 1994 as a controversial street gang on the information superhighway, failed as boy group in 1995, then morphed into a dot.com monster that reached its peek (and imploded) 1998 in San Francisco - but survived the blast to surprise the world with its denial to sell the etoy.com domain for the highest price ever offered for an internet art work (TOYWAR). Once identified as successful hacktivists and the good guys online, etoy totally redefined itself one more time to open up its identity, assets and potential to much more artists and fans: within the years that followed more than 20 active etoy.AGENTS and 200 investors joined the art group (a registered shareholder company) and turned etoy into a distributed community of engineers, craftsmen, intellectuals, supporters and co-owners who code, weld, bend, study, increase and own the corporate sculpture etoy.CORPORATION.

Unique and often intangible works such as the long term project MISSION ETERNITY (http://www.missioneternity.org/) are the consequence of this strategy.

Sharing remains the most relevant attribute of the current version of etoy. That's the reason why the core product - from an economic perspective - remains the etoy.SHARE: people who want to join, change, observe, archive or posses etoy must share risk and resources. There is no excuse or detour: participants must co-own etoy and not stay detached spectators or innocent collectors. That's how etoy pushes its work further and it's the way etoy finances costly digital art outside of conventional markets.

Despite world wide crisis, distrust in stocks and the fashionable damnation of shareholder value among trendy culture consumers etoy underlines the mechanism of sharing as a fundamental principle that must be discussed beyond black and white thinking or simple radical chic.

etoy.AGENTS started as immature pirates and remain punks. They work, look and talk like shy office clerks, mysterious nerds, highly charged construction workers, calm researchers, architects on the edge of physical reality or spurious salesmen. etoy.AGENTS are artists that constantly cross the line. They all have dirty hands and long term plans: subversion of established code and the search for adequate art.


SHORT TERM PLANS INCLUDE:

-> July 5, 2009 opening of the show "im anfang war das wort" Heiligkreuz / Entlebuch / Switzerland
-> August 15, 2009 GM etoy.VENTURE association (etoy.AGENTS)
-> August 16, 2009 public workshop MISSION ETERNITY STOWAWAYS
Info and registration: http://www.heiligkreuz09.ch/index.php?id=44

We know there's a little gay guy in everyone. But the etoy.BUREAUCRATS forgot to celebrate this fact!

etoy.CORPORATION SA wishes to apologize officially for not consulting the etoy.QUEER-LABS before setting this year's GENERAL MEETING date.

Shame on the chairman and all his board members: the 6th of June 2009 is the day of the EUROPRIDE PARADE & FESTIVAL in Zurich! EuroPride is this year's biggest gay event in the world: a celebration and political demonstration for acceptance and tolerance, against discrimination and against the creation of taboos and violence on grounds of sexual orientation. Political speakers include the politician and publicist Daniel Cohn Bendit, the mayor of Zurich, Corinne Mauch, and the Moldovan human rights activist Mihaela Copot.

http://www.europride09.eu/

The chairman proposes triple voting rights for all etoy.SHAREHOLDERS who can show probable cause that they practice/tested same-sex romance and/or participate in the general meeting as cross-dresser/gender-bender.

In addition, etoy installed the position of agent.PINK who can be contacted to delegate voting rights in case the celebration schedule cannot be synchronized with the etoy.MEETING-PLAN. ---> use: gay[at]ir.etoy.com

kisses from etoy ...leaving reality behind.

Dear Shareholders!

etoy invites you to the third annual meeting of etoy.CORPORATION SA.

When: June 6, 12.00-14.00
Where: etoy.TANKS - Raeffelstr. 30, 8045 Zurich, Switzerland.
http://www.etoy.com/blog/archive/2007/10/31/archive/tanklocation-binz-raeffelstrasse-30.html

Agenda items:
1. Welcome by the president
2. Update by agent.ZAI about etoy's investments and activities
3. Presentation of the financial figures for the year 2008
4. Presentation of the budget 2009
5. Discharge of the board
6. Election of the board: agents GRAMAZIO, MONOROM, ZAI, and
HAEFLIGER (pr.)

Please submit any questions or discussion items before May 23 directly to the president (haefliger@etoy.com) The financial report and the statement of the auditor will be available to shareholders on site shortly.

IMPORTANT: If you cannot attend the meeting you may delegate your voting rights to another shareholder. If you wish to do so, please forward your written consent to a shareholder of your choice before the meeting. etoy will count the voting rights present before the start of the meeting.

etoy invites you to a drink and a special tour of the etoy.TANKS following the annual meeting.
for etoy
agent HAEFLIGER



http://www.etoy.com

Purpose of etoy.CORPORATION SA, registered in Zug, Switzerland,
Register of Commerce CH-170.3.029.244-0
"etoy is art and invests all resources in the production of more art.
The firm represents the core and code of the corporate sculpture, and
controls, protects, promotes, and exploits the cultural substance
(intellectual property) and the etoy.ART-COLLECTION. etoy intends to
reinvest all financial earnings in art"