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.

28th Ordinary General Meeting

July 7, 2022 (Thursday) 10.00 a.m., local time Vienna

at

the premises of
Live Congress Leoben BetriebsgmbH
Hauptplatz 1
8700 Leoben

Convocation and Agenda

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Information for Participation

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Forms for granting/revoking a Power of Attorney

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Download Power of AttorneyDownload
Download Revocation Power of AttorneyDownload

Question Form

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Draft Resolutions

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Item 1

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Download Individual Financial Statements (German only)Download
Download Consolidated Financial Statements (German only)Download
Download Corporate Governance ReportDownload
Download Non-financial ReportDownload
Download Report of the Supervisory BoardDownload

Annual Report 2021/22

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Download Annual Report 2021/22 Download

Item 5

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Download Remuneration Policy Management Board 2022Download

Item 7

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Download Remuneration Report 2021/2022Download

Download current investor presentation

Download

Archiv

Question Form

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Information for Participation

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Download Information for ParticipationDownload

Convocation and Agenda

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Download Convocation and AgendaDownload

Forms for granting/revoking a Power of Attorney

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Download Revocation Power of AttorneyDownload
Download Power of AttorneyDownload

Draft Resolutions

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Download Draft ResolutionsDownload

Item 1

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Download Report of the Supervisory BoardDownload
Download Non-financial ReportDownload
Download Corporate Governance BerichtDownload
Download Consolidated Financial StatementsDownload
Download Individual Financial StatementsDownload

Annual Report 2020/21

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Download Annual Report 2020/21Download

Item 5

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Download Remuneration Policy Supervisory Board 2021Download

Item 7

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Download Remuneration ReportDownload

Voting Results of the 27th Annual General Meeting

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Download Voting ResultsDownload

Results

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Download Dividend AnnouncementDownload
Results of the 27th Annual General MeetingDownload

Presentation (in German only)

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Convocation and Agenda

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Rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Forms for granting/revoking a Power of Attorney

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Download Power of AttorneyDownload
Download Revocation Power of AttorneyDownload

Draft Resolutions

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Download Draft ResolutionsDownload

Item 1

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Download Report of the Supervisory BoardDownload
Download Non-financial ReportDownload
Download Corporate Governance ReportDownload
Download Consolidated Financial StatementsDownload
Download Individual Financial StatementsDownload

Annual Report 2019/20

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Download Annual ReportDownload

Item 6

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Download Report Treasury SharesDownload

Item 8: Elections to the Supervisory Board, Statements of the Candidates

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Download Statement HansisDownload
Download Statement LasshoferDownload
Download Statement EulDownload
Download Statement RegerDownload
Download Statement AndroschDownload

Item 8: Elections to the Supervisory Board, Curriculum Vitae of the Candidates

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Download CV HansisDownload
Download CV LasshoferDownload
Download CV EulDownload
Download CV RegerDownload
Download CV AndroschDownload

Item 8:

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Download SupplementDownload

Item 9

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Download Remuneration Policy Management BoardDownload

Item 10

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Download Remuneration Policy Supervisory BoardDownload

Item 11: Articles of Association of AT&S with proposed amendments

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Download Articles of Association (mark-up)Download
Download Articles of AssociationDownload

Presentation (in German only)

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Voting Results of the 26th Annual General Meeting (in German only)

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Download Voting ResultsDownload

Results

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Download Dividend AnnouncementDownload
Results of the 26th Annual General MeetingDownload

Question Form

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Convocation and Agenda

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Additional information regarding the rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Authority Forms

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Download Power of AttorneyDownload
Download Revocation of Power of AttorneyDownload
Download Power of Attorney for IVADownload

Draft Resolutions, including Proposal for Appropriation of Profits

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Download Draft ResolutionsDownload

Item 1

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Download Consolidated Financial Statements 2018/19Download
Download Individual Financial Statements 2018/19Download
Download Non-financial Report 2018/19Download
Download Corporate Governance Report 2018/19Download

Annual Report 2018/19

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Item 6

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Item 8: Election to the Supervisory Board, Statements of the Candidates

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Download Statement Mrs. Regina PrehoferDownload
Download Statement Mrs. Gertrude Tumpel-GugerellDownload
Download Statement Mrs. Karin SchauppDownload
Download Statement Mr. Georg RiedlDownload

Item 8: Election to the Supervisory Board, Curricula Vitae of the Candidates

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Download CV Mr. Georg RiedlDownload
Download CV Mrs. Karin SchauppDownload
Download CV Mrs. Gertrude Tumpel-GugerellDownload
Download CV Mrs. Regina PrehoferDownload

Item 10

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Download Report of the Management Board Item 10Download

Item 11: Report of the Management Board

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Item 12

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Item 11 and Item 12: Articles of Association of AT&S with proposed amendements

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Download Articles of Association mark upDownload

Q&A on Item 11 and Item 12

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Presentation (in German only)

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Publications

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Download Publication of a resolutionDownload
Download Publication of a resolution Download
Download Dividend AnnouncementDownload

Voting Results of the 25th Annual General Meeting (in German only)

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Download Voting ResultsDownload

IVA Q&A (in German only)

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Download IVA Q&ADownload

Convocation and Agenda

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Authority Forms

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Download Power of AttorneyDownload
Download Revocation of Power of AttorneyDownload
Download Power of Attorney for IVADownload

Information for shareholders on the processing of personal data

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Additional information regarding the rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Item 1

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Download Corporate Governance Report 2017/18Download
Download Non-financial Report 2017/18Download
Download Individual Financial Statements 2017/18Download
Download Consolidated Financial Statements 2017/18Download

Annual Report 2017/18

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Item 6

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Download Report of the Management Board Item 6Download

Results of the 24th Annual General Meeting

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Publications

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Download Dividend AnnouncementDownload
Download Draft ResolutionsDownload

IVA Q&A (in German only)

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Download IVA Q&ADownload

Convocation and Agenda

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Download Convocation and AgendaDownload

Authority Forms

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Download Power of AttorneyDownload
Download Revocation of Power of AttorneyDownload
Download Power of Attorney for IVADownload

Draft Resolutions, including Proposal for Appropriation of Profits

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Download Draft ResolutionsDownload

Additional information regarding the rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Annual Report 2016/17

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Item 6

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Item 9

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IVA Q&A (in German only)

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Download IVA Q&ADownload

Voting Results of the 23rd Annual General Meeting (in German only)

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Download Voting ResultsDownload

Publications

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Download ResultsDownload
Download Dividend AnnouncementDownload

Presentation (in German only)

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Download PresentationDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Authority Forms

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Download Power of AttorneyDownload
Download Revocation of Power of AttorneyDownload
Download Power of Attorney for IVADownload

Draft Resolutions, including Proposal for Appropriation of Profits

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Download Draft ResolutionsDownload

Additional information regarding the rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Item 1

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Download Individual Financial Statements 2015/16Download
Download Consolidated Financial Statements 2015/16Download
Download Corporate Governance Report 2015/16Download
Download Report of the Supervisory Board Download

Annual Report 2015/16

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Download Annual Report 2015/16 Download

Item 6

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Download Report of the Management Board Item 6Download

Item 7

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Download Comparision of Articles of AssociationDownload

Item 8: Election to the Supervisory Board Statements of the Candidates

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Download Statement Mr. RiedlDownload
Download Statement Ms. PrehoferDownload
Download Statement Ms. SchauppDownload

Item 8: Election to the Supervisory Board Curricula Vitaes of the Candidates

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Download CV Mr. RiedlDownload
Download CV Ms. PrehoferDownload
Download CV Ms. SchauppDownload

IVA Q&A (German only)

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Download IVA Q&ADownload

Voting Results of the 22nd Annual General Meeting (German only)

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Download Voting ResultsDownload

Publication

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Download Dividend AnnouncementDownload
Download ResultsDownload

Presentation (German only)

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Download PresentationDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Authority Forms

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Power of attorney general formDownload
Power of attorney revocationDownload
Power of attorney form for IVADownload

Draft Resolutions, including Proposal for Appropriation of Profits

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Download Draft ResolutionsDownload

Item 1

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Download Individual Financial StatementsDownload
Download Consolidated Financial StatementsDownload
Download Corporate Governance Report 2014/15Download
Download Report of the Supervisory Board Download

Annual Report 2014/15

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Download Annual Report 2014/15 Download

Item 6

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Download Report of the Management Board Item 6Download

Item 7: Election to the Supervisory Board Statements of the Candidates

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Download Statement Mr. AndroschDownload
Download Statement Mr. DörflingerDownload
Download Statement Mr. HochleitnerDownload
Download Statement Mr. FinkDownload

Item 7: Election to the Supervisory Board Curricula Vitaes of the Candidates

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Download Statement Mr. AndroschDownload
Download Statement Mr. DörflingerDownload
Download Statement Mr. HochleitnerDownload
Download Statement Mr. FinkDownload

Item 10

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Download Report of the Management Board Item 10Download

Voting Results of the 21st Annual General Meeting (in German only)

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DownloadDownload

Publications

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Download ResultsDownload
Download Dividend AnnouncementDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Authority Forms

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Power of attorney revocationDownload
Power of attorney form for IVADownload
Power of attorney general formDownload

Draft Resolutions, including Proposals for Appropriation of Profits

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Download Draft ResolutionsDownload

Election to the Supervisory Board

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Download Statement Gerhard PichlerDownload
Download CV Gerhard PichlerDownload

Report of the Supervisory Board

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Item 6

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Download Report of the Board of ManagementDownload

Item 9

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Download Report of the Board of ManagementDownload

Item 10

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Download Report of the Board of ManagementDownload

Articles of Association of AT&S with proposed amendements

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Download Articles of AssociationDownload
Download Articles of Association mark upDownload

Annual Report 2013/14

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Download Annual ReportDownload

Corporate Governance Report 2013/14

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ATS_AR_2013_14_CorporateGovernance_-1.pdfDownload

Q&A

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Download Q&ADownload

IVA Q&A (in German only)

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DownloadDownload

Publications

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Download Corporate NewsDownload
Download Dividend AnnouncementDownload

IVA Q&A (in German only)

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Download PresentationDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Authority Forms

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Form for IVADownload
General FormDownload
RevocationDownload

Draft Resolutions, including Proposals for Appropriation of Profits

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Download agenda and draft resolutionsDownload

Report of the Supervisory Board

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Download Report of Supervisory ReportDownload

Item 7

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Download ReportDownload

Item 9

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Download ReportDownload

Articles of Association of AT&S with proposed amendements

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Download Articles of AssociationDownload

Individual Annual Account 2012/13

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Download Annual ReportDownload

Corporate Governance Report 2012/13

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ATS_CorpGovReport-2012_13_e.pdfDownload

IVA Q&A (in German only)

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Download IVA Q&ADownload

Publications

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Download Corporate NewsDownload
Download Dividend AnnouncementDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Authority Forms

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Form for IVADownload
General FormDownload
RevocationDownload

Draft Resolutions, including Proposals for Appropriation of Profits

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Download ProposalsDownload

Additional information regarding the rights of shareholders

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Download Additional information regarding the rights of shareholdersDownload

Report of the Supervisory Board

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Download Report of the Supervisory BoardDownload

Item 6

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Download Report of the Board of ManagementDownload

Annual Financial Report 2011/12

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Download Annual Financial ReportDownload

Individual Annual Account 2011/12

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Download Individual Annual Account (german)Download

Corporate Governance Report 2011/12

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ATS_CORP-GOV_only_EN_Web.pdfDownload

Auditor's Statement on Independence

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Download Auditor's Statement on IndependenceDownload

Q&A IVA

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Download IVA Q&A (german)Download

Publications

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Download Corporate NewsDownload
Download Dividend AnnouncementDownload

Invitation and Agenda

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Download Invitation and AgendaDownload

Proposed resolutions

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Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act

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Dr. Georg RiedlDownload
Dr. Karin SchauppDownload
DDr. Regina PrehoferDownload

Report of the Supervisory Board

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Download Report of the Supervisory BoardDownload

Item 6

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Download Report of the Board of ManagementDownload

Annual Financial Report 2010/11

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Download Annual Financial ReportDownload

Corporate Governance Report 2010/11

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ATS_AR2011_EN_57_Corp.Governance_Web.pdfDownload

Auditor's Statement on Independence

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Corporate News 07/07/2011

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Invitation and Agenda

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Proposed resolutions

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Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act

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DI Albert HochleitnerDownload
Ing. Willibald DörflingerDownload
Dkfm. Karl FinkDownload
DI Albert HochleitnerDownload

Report of the Supervisory Board

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Download of the Supervisory BoardDownload

Item 7

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Download Report of the Board of ManagementDownload

Item 9

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Download Report of the Board of ManagementDownload

Item 11

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Item 14

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Comparison of Articles

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Individual Annual Accounts 2009/10 (in German)

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Download Individual Annual AccountsDownload

Corporate Governance Report 2009/10

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Download Corporate Governance ReportDownload

Auditor's Statement on Independence (in German)

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Download Auditor's Statement on IndependenceDownload

Q&As

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Download Q&A IVA, Q&A AT&SDownload

Results of the 16th Annual General Meeting

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Invitation/Agenda

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General Information

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Supervisory Board's Report (in German)

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Download ReportDownload

Proxy Voting

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Proxy and Instructions

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Download Proxy and InstructionsDownload

Individual Annual Accounts (in German)

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Download AccountsDownload

Auditor's Statement on Independence (in German)

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Download StatementDownload

Comparison of Articles

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Download Comparison of ArticlesDownload

Proposals (in German)

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IVA Main Questions (in German)

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Results of the poll

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Downloads ResultsDownload

Presentation (in German)

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Invitation/Agenda

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General Information

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Download General InformationDownload

Supervisory Board's Report (in German)

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Download ReportDownload

Proxy and Instructions

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Download Auditor's Statement on IndependenceDownload

Individual Annual Accounts (in German)

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Download Individual Annual AccountsDownload

Auditor's Statement on Independence (in German)

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Download Auditor's Statement on IndependenceDownload

Results of the poll

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Presentation (in German)

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