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.
31st Ordinary General Meeting
Thursday, July 3, 2025, 10.00 a.m., CEST, Vienna time
at
the premises of
Live Congress Leoben BetriebsgmbH
Hauptplatz 1
8700 Leoben
Convocation and Agenda
Forms for granting/revoking a Power of Attorney
Draft Resolutions
Item 1
Item 6
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
Item 10
Item 11
Voting Results
Dividend Announcement
Archiv
Annual Report 2023/24
Convocation and Agenda
Forms for granting/revoking a Power of Attorney
Draft Resolutions
Item 1
Item 6
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
Item 10
Voting Results
Dividend Announcement
Convocation and Agenda
Annual Report 2022/23
Forms for granting/revoking a Power of Attorney
Draft Resolutions
Item 1
TOP 6
TOP 8, 9 & 10
Presentation
Voting Results of the 29th Annual General Meeting
Results of the 29th Annual General Meeting
Dividend Announcement
Convocation and Agenda
Information for Participation
Forms for granting/revoking a Power of Attorney
Question Form
Draft Resolutions
Item 1
Annual Report 2021/22
Item 5
Item 7
Voting Results of the 28th Annual General Meeting
Results of the 28th Annual General Meeting
Dividend Announcement
Presentation
Question Form
Information for Participation
Convocation and Agenda
Forms for granting/revoking a Power of Attorney
Draft Resolutions
Item 1
Annual Report 2020/21
Item 5
Item 7
Voting Results of the 27th Annual General Meeting
Presentation (in German only)
Question form
Item 8: Report Treasury Shares
Convocation and Agenda
Rights of shareholders
Forms for granting/revoking a Power of Attorney
Draft Resolutions
Item 1
Annual Report 2019/20
Item 6
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:
Item 9
Item 10
Item 11: Articles of Association of AT&S with proposed amendments
Presentation (in German only)
Voting Results of the 26th Annual General Meeting (in German only)
Question Form
Convocation and Agenda
Additional information regarding the rights of shareholders
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
Item 1
Annual Report 2018/19
Item 6
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
Item 11: Report of the Management Board
Item 12
Item 11 and Item 12: Articles of Association of AT&S with proposed amendements
Q&A on Item 11 and Item 12
Presentation (in German only)
Publications
Voting Results of the 25th Annual General Meeting (in German only)
IVA Q&A (in German only)
Convocation and Agenda
Authority Forms
Information for shareholders on the processing of personal data
Additional information regarding the rights of shareholders
Item 1
Annual Report 2017/18
Item 6
Results of the 24th Annual General Meeting
IVA Q&A (in German only)
Convocation and Agenda
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
Additional information regarding the rights of shareholders
Annual Report 2016/17
Item 6
Item 9
IVA Q&A (in German only)
Voting Results of the 23rd Annual General Meeting (in German only)
Presentation (in German only)
Invitation/Agenda
General Information
Supervisory Board's Report (in German)
Proxy and Instructions
Individual Annual Accounts (in German)
Auditor's Statement on Independence (in German)
Results of the poll
Presentation (in German)
Invitation/Agenda
General Information
Supervisory Board's Report (in German)
Proxy Voting
Proxy and Instructions
Individual Annual Accounts (in German)
Auditor's Statement on Independence (in German)
Comparison of Articles
Proposals (in German)
IVA Main Questions (in German)
Results of the poll
Presentation (in German)
Invitation and Agenda
Proposed resolutions
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act
Report of the Supervisory Board
Item 7
Item 9
Item 11
Item 14
Comparison of Articles
Individual Annual Accounts 2009/10 (in German)
Invitation and Agenda
Authority Forms
Draft Resolutions, including Proposal for Appropriation of Profits
Item 1
Annual Report 2014/15
Item 6
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
Voting Results of the 21st Annual General Meeting (in German only)
Invitation and Agenda
Authority Forms
Draft Resolutions, including Proposals for Appropriation of Profits
Election to the Supervisory Board
Report of the Supervisory Board
Item 6
Item 9
Item 10
Articles of Association of AT&S with proposed amendements
Annual Report 2013/14
Corporate Governance Report 2013/14
Q&A
IVA Q&A (in German only)
IVA Q&A (in German only)
Invitation and Agenda
Draft Resolutions, including Proposals for Appropriation of Profits
Report of the Supervisory Board
Item 7
Item 9
Articles of Association of AT&S with proposed amendements
Individual Annual Account 2012/13
Corporate Governance Report 2012/13
IVA Q&A (in German only)
Invitation and Agenda
Draft Resolutions, including Proposals for Appropriation of Profits
Additional information regarding the rights of shareholders
Report of the Supervisory Board
Item 6
Annual Financial Report 2011/12
Individual Annual Account 2011/12
Corporate Governance Report 2011/12
Auditor's Statement on Independence
Q&A IVA
Invitation and Agenda
Proposed resolutions
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act
Report of the Supervisory Board
Item 6
Annual Financial Report 2010/11
Corporate Governance Report 2010/11
Auditor's Statement on Independence
Corporate News 07/07/2011
Invitation and Agenda
Proposed resolutions
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act
Report of the Supervisory Board
Item 7
Item 9
Item 11
Item 14
Comparison of Articles
Individual Annual Accounts 2009/10 (in German)
Corporate Governance Report 2009/10
Auditor's Statement on Independence (in German)
Q&As
Results of the 16th Annual General Meeting
Invitation/Agenda
General Information
Supervisory Board's Report (in German)
Proxy Voting
Proxy and Instructions
Individual Annual Accounts (in German)
Auditor's Statement on Independence (in German)
Comparison of Articles
Proposals (in German)
IVA Main Questions (in German)
Results of the poll
Presentation (in German)
Invitation/Agenda
General Information
Supervisory Board's Report (in German)
Proxy and Instructions
Individual Annual Accounts (in German)
Auditor's Statement on Independence (in German)
Results of the poll
Presentation (in German)