Annual General Meeting
As a stock corporation, we convene an Annual General Meeting once a year. Here we decide on personnel changes on the Supervisory Board and make provisions for the appropriation of profits. At the AGM, our shareholders have the opportunity to obtain information, communicate and pass resolutions. Find all the information you need about AT&S’s Annual General Meetings here.
30th Ordinary General Meeting
Thursday, July 4, 2024, 10.00 a.m., CEST, Vienna time
at
the premises of
Live Congress Leoben BetriebsgmbH
Hauptplatz 1
8700 Leoben
Annual Report 2023/24
| File | Action |
|---|---|
| Annual Report 2023/24 | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Forms for granting/revoking a Power of Attorney
Draft Resolutions
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Item 6
| File | Action |
|---|---|
| Download Remuneration Report 2023/2024 | Download |
Item 8: Election to the Supervisory Board, Declaration of the Candidates
Item 8: Election to the Supervisory Board, Curricula Vitae of the Candidates
Item 9
| File | Action |
|---|---|
| Download Report of the Management Board Item 9 | Download |
Item 10
| File | Action |
|---|---|
| Download Report of the Management Board Item 10 | Download |
Voting Results
| File | Action |
|---|---|
| Download Voting Results | Download |
Dividend Announcement
| File | Action |
|---|---|
| Download Dividend Announcement | Download |
Download current investor presentation
Archiv
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Annual Report 2022/23
| File | Action |
|---|---|
| Annual Report 2022/23 | Download |
Forms for granting/revoking a Power of Attorney
Draft Resolutions
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
TOP 6
| File | Action |
|---|---|
| Download Remuneration Report 2022/2023 | Download |
TOP 8, 9 & 10
| File | Action |
|---|---|
| Download Articles of Association | Download |
Presentation
| File | Action |
|---|---|
| Download Presentation | Download |
Voting Results of the 29th Annual General Meeting
| File | Action |
|---|---|
| Download Voting Results | Download |
Results of the 29th Annual General Meeting
| File | Action |
|---|---|
| Download Results | Download |
Dividend Announcement
| File | Action |
|---|---|
| Download Dividend Announcement | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Information for Participation
| File | Action |
|---|---|
| Download Information for Participation | Download |
Forms for granting/revoking a Power of Attorney
Question Form
| File | Action |
|---|---|
| Download Question Form | Download |
Draft Resolutions
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Annual Report 2021/22
| File | Action |
|---|---|
| Download Annual Report 2021/22 | Download |
Item 5
| File | Action |
|---|---|
| Download Remuneration Policy Management Board 2022 | Download |
Item 7
| File | Action |
|---|---|
| Download Remuneration Report 2021/2022 | Download |
Voting Results of the 28th Annual General Meeting
| File | Action |
|---|---|
| Download Voting Results | Download |
Results of the 28th Annual General Meeting
| File | Action |
|---|---|
| Download Results | Download |
Dividend Announcement
| File | Action |
|---|---|
| Download Dividend Announcement | Download |
Presentation
| File | Action |
|---|---|
| Download Presentation (German only) | Download |
Question Form
| File | Action |
|---|---|
| Download Question Form | Download |
Information for Participation
| File | Action |
|---|---|
| Download Information for Participation | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Forms for granting/revoking a Power of Attorney
Draft Resolutions
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Annual Report 2020/21
| File | Action |
|---|---|
| Download Annual Report 2020/21 | Download |
Item 5
| File | Action |
|---|---|
| Download Remuneration Policy Supervisory Board 2021 | Download |
Item 7
| File | Action |
|---|---|
| Download Remuneration Report | Download |
Voting Results of the 27th Annual General Meeting
| File | Action |
|---|---|
| Download Voting Results | Download |
Results
Presentation (in German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Question form
| File | Action |
|---|---|
| Download Question Form | Download |
Item 8: Report Treasury Shares
| File | Action |
|---|---|
| Download Report Treasury Shares | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Forms for granting/revoking a Power of Attorney
Draft Resolutions
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Annual Report 2019/20
| File | Action |
|---|---|
| Download Annual Report | Download |
Item 6
| File | Action |
|---|---|
| Download Report Treasury Shares | Download |
Item 8: Elections to the Supervisory Board, Statements of the Candidates
Item 8: Elections to the Supervisory Board, Curriculum Vitae of the Candidates
Item 8:
| File | Action |
|---|---|
| Download Supplement | Download |
Item 9
| File | Action |
|---|---|
| Download Remuneration Policy Management Board | Download |
Item 10
| File | Action |
|---|---|
| Download Remuneration Policy Supervisory Board | Download |
Item 11: Articles of Association of AT&S with proposed amendments
Presentation (in German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Voting Results of the 26th Annual General Meeting (in German only)
| File | Action |
|---|---|
| Download Voting Results | Download |
Results
Question Form
| File | Action |
|---|---|
| Download Question Form | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Additional information regarding the rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Annual Report 2018/19
| File | Action |
|---|---|
| Download Annual Report 2018/19 | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Management Board Item 6 | Download |
Item 8: Election to the Supervisory Board, Statements of the Candidates
Item 8: Election to the Supervisory Board, Curricula Vitae of the Candidates
Item 10
| File | Action |
|---|---|
| Download Report of the Management Board Item 10 | Download |
Item 11: Report of the Management Board
| File | Action |
|---|---|
| Download Report of the Management Board | Download |
Item 12
| File | Action |
|---|---|
| Download Report of the Management Board Item 12 | Download |
Item 11 and Item 12: Articles of Association of AT&S with proposed amendements
Q&A on Item 11 and Item 12
| File | Action |
|---|---|
| Download Q&A | Download |
Presentation (in German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Publications
Voting Results of the 25th Annual General Meeting (in German only)
| File | Action |
|---|---|
| Download Voting Results | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download IVA Q&A | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Authority Forms
Information for shareholders on the processing of personal data
| File | Action |
|---|---|
| Download Information for shareholders on the processing of personal data | Download |
Additional information regarding the rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Item 1
Annual Report 2017/18
| File | Action |
|---|---|
| Download Annual Report 2017/18 | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Management Board Item 6 | Download |
Results of the 24th Annual General Meeting
| File | Action |
|---|---|
| Download Results | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download IVA Q&A | Download |
Convocation and Agenda
| File | Action |
|---|---|
| Download Convocation and Agenda | Download |
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Additional information regarding the rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Annual Report 2016/17
| File | Action |
|---|---|
| Download Annual Report 2016/17 | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Management Board Item 6 | Download |
Item 9
| File | Action |
|---|---|
| Download Report of the Management Board Item 9 | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download IVA Q&A | Download |
Voting Results of the 23rd Annual General Meeting (in German only)
| File | Action |
|---|---|
| Download Voting Results | Download |
Presentation (in German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Additional information regarding the rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Item 1
Annual Report 2015/16
| File | Action |
|---|---|
| Download Annual Report 2015/16 | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Management Board Item 6 | Download |
Item 7
| File | Action |
|---|---|
| Download Comparision of Articles of Association | Download |
Item 8: Election to the Supervisory Board Statements of the Candidates
Item 8: Election to the Supervisory Board Curricula Vitaes of the Candidates
IVA Q&A (German only)
| File | Action |
|---|---|
| Download IVA Q&A | Download |
Voting Results of the 22nd Annual General Meeting (German only)
| File | Action |
|---|---|
| Download Voting Results | Download |
Presentation (German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Item 1
Annual Report 2014/15
| File | Action |
|---|---|
| Download Annual Report 2014/15 | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Management Board Item 6 | Download |
Item 7: Election to the Supervisory Board Statements of the Candidates
Item 7: Election to the Supervisory Board Curricula Vitaes of the Candidates
Item 10
| File | Action |
|---|---|
| Download Report of the Management Board Item 10 | Download |
Voting Results of the 21st Annual General Meeting (in German only)
| File | Action |
|---|---|
| Download | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Authority Forms
Draft Resolutions, including Proposals for Appropriation of Profits
| File | Action |
|---|---|
| Download Draft Resolutions | Download |
Election to the Supervisory Board
Report of the Supervisory Board
| File | Action |
|---|---|
| Download Report of the Supervisory Board | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Item 9
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Item 10
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Articles of Association of AT&S with proposed amendements
Annual Report 2013/14
| File | Action |
|---|---|
| Download Annual Report | Download |
Corporate Governance Report 2013/14
| File | Action |
|---|---|
| ATS_AR_2013_14_CorporateGovernance_-1.pdf | Download |
Q&A
| File | Action |
|---|---|
| Download Q&A | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download Presentation | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Draft Resolutions, including Proposals for Appropriation of Profits
| File | Action |
|---|---|
| Download agenda and draft resolutions | Download |
Report of the Supervisory Board
| File | Action |
|---|---|
| Download Report of Supervisory Report | Download |
Item 7
| File | Action |
|---|---|
| Download Report | Download |
Item 9
| File | Action |
|---|---|
| Download Report | Download |
Articles of Association of AT&S with proposed amendements
| File | Action |
|---|---|
| Download Articles of Association | Download |
Individual Annual Account 2012/13
| File | Action |
|---|---|
| Download Annual Report | Download |
Corporate Governance Report 2012/13
| File | Action |
|---|---|
| ATS_CorpGovReport-2012_13_e.pdf | Download |
IVA Q&A (in German only)
| File | Action |
|---|---|
| Download IVA Q&A | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Draft Resolutions, including Proposals for Appropriation of Profits
| File | Action |
|---|---|
| Download Proposals | Download |
Additional information regarding the rights of shareholders
| File | Action |
|---|---|
| Download Additional information regarding the rights of shareholders | Download |
Report of the Supervisory Board
| File | Action |
|---|---|
| Download Report of the Supervisory Board | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Annual Financial Report 2011/12
| File | Action |
|---|---|
| Download Annual Financial Report | Download |
Individual Annual Account 2011/12
| File | Action |
|---|---|
| Download Individual Annual Account (german) | Download |
Corporate Governance Report 2011/12
| File | Action |
|---|---|
| ATS_CORP-GOV_only_EN_Web.pdf | Download |
Auditor's Statement on Independence
| File | Action |
|---|---|
| Download Auditor's Statement on Independence | Download |
Q&A IVA
| File | Action |
|---|---|
| Download IVA Q&A (german) | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Proposed resolutions
| File | Action |
|---|---|
| Download Proposals | Download |
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act
Report of the Supervisory Board
| File | Action |
|---|---|
| Download Report of the Supervisory Board | Download |
Item 6
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Annual Financial Report 2010/11
| File | Action |
|---|---|
| Download Annual Financial Report | Download |
Corporate Governance Report 2010/11
| File | Action |
|---|---|
| ATS_AR2011_EN_57_Corp.Governance_Web.pdf | Download |
Auditor's Statement on Independence
| File | Action |
|---|---|
| Download Auditor's Statement on Independence | Download |
Corporate News 07/07/2011
| File | Action |
|---|---|
| Download Corporate News | Download |
Invitation and Agenda
| File | Action |
|---|---|
| Download Invitation and Agenda | Download |
Proposed resolutions
| File | Action |
|---|---|
| Download Proposals | Download |
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act
Report of the Supervisory Board
| File | Action |
|---|---|
| Download of the Supervisory Board | Download |
Item 7
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Item 9
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Item 11
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Item 14
| File | Action |
|---|---|
| Download Report of the Board of Management | Download |
Comparison of Articles
| File | Action |
|---|---|
| Download Comparison of Articles | Download |
Individual Annual Accounts 2009/10 (in German)
| File | Action |
|---|---|
| Download Individual Annual Accounts | Download |
Corporate Governance Report 2009/10
| File | Action |
|---|---|
| Download Corporate Governance Report | Download |
Auditor's Statement on Independence (in German)
| File | Action |
|---|---|
| Download Auditor's Statement on Independence | Download |
Q&As
| File | Action |
|---|---|
| Download Q&A IVA, Q&A AT&S | Download |
Results of the 16th Annual General Meeting
| File | Action |
|---|---|
| Download Results | Download |
Invitation/Agenda
| File | Action |
|---|---|
| Download Invitation/Agenda | Download |
General Information
| File | Action |
|---|---|
| Download General Information | Download |
Supervisory Board's Report (in German)
| File | Action |
|---|---|
| Download Report | Download |
Proxy Voting
| File | Action |
|---|---|
| Download Proxy Voting | Download |
Proxy and Instructions
| File | Action |
|---|---|
| Download Proxy and Instructions | Download |
Individual Annual Accounts (in German)
| File | Action |
|---|---|
| Download Accounts | Download |
Auditor's Statement on Independence (in German)
| File | Action |
|---|---|
| Download Statement | Download |
Comparison of Articles
| File | Action |
|---|---|
| Download Comparison of Articles | Download |
Proposals (in German)
| File | Action |
|---|---|
| Download Proposals | Download |
IVA Main Questions (in German)
| File | Action |
|---|---|
| Download IVA Main Questions | Download |
Results of the poll
| File | Action |
|---|---|
| Downloads Results | Download |
Presentation (in German)
| File | Action |
|---|---|
| Download Presentation | Download |
Invitation/Agenda
| File | Action |
|---|---|
| Download Invitation/Agenda | Download |
General Information
| File | Action |
|---|---|
| Download General Information | Download |
Supervisory Board's Report (in German)
| File | Action |
|---|---|
| Download Report | Download |
Proxy and Instructions
| File | Action |
|---|---|
| Download Auditor's Statement on Independence | Download |
Individual Annual Accounts (in German)
| File | Action |
|---|---|
| Download Individual Annual Accounts | Download |
Auditor's Statement on Independence (in German)
| File | Action |
|---|---|
| Download Auditor's Statement on Independence | Download |
Results of the poll
| File | Action |
|---|---|
| Download Results | Download |
Presentation (in German)
| File | Action |
|---|---|
| Download Presentation | Download |