20th Annual General Meeting

Documents for the 20th Annual General Meeting

July 3, 2014 (Thursday) 10.00 a.m.

at

Montanuniversität Leoben

Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium

Ignaz-Buchmüller-Platz 4
8700 Leoben

DocumentsDownloads
Invitation and Agenda according to § 106 Austrian Stock Corporation ActDownload Invitation and Agenda
Draft Resolutions for the Ordinary General Meeting, including Proposals for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation ActDownload Draft Resolutions
Election to the Supervisory Board Statements of the Candidate (in German) according to § 87 para. 2 Austrian Stock Corporation ActMag. Gerhard Pichler
Election to the Supervisory Board Curricula Vitae of the Candidate according to § 87 para. 2 Austrian Stock Corporation ActMag. Gerhard Pichler
Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Board of Management
Report of the Board of Management according to § 170 para. 2 in conjunction § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Board of Management
Report of the Board of Management according to § 174 para. 4 in con junction § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Board of Management
Articles of Association of AT&S with proposed amendementsDownload Articles of Association

Download Articles of Association mark up
Authority Forms according to § 114 Austrian Stock Corporation ActPower of attorney revocation

Power of attorney form for IVA

Power of attorney general form
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Annual Report 2013/14Download Annual Report 2013_14
Corporate Governance Report 2013/14Download Corporate Governance Report
Q&A Download Q&A
IVA Q&A (in German only)Download
Presentation (in German only)Download Presentation
Video 20th Annual General Meeting Video of the Annual General Meeting on 3 July 2014
Voting Results of the 20th Annual General Meeting (in German only)Download Voting Results
Dividend AnnouncementDownload Dividend Announcement
Results of the 20th Annual General MeetingDownload Corporate News