26th Ordinary General Meeting
July 9, 2020 (Thursday) 10.00 a.m.
at
the premises of
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben-Hinterberg
Documents Downloads
Convocation and Agenda Download Convocation and Agenda
Rights of shareholders Download Additional information regarding the rights of shareholders
Forms for granting/revoking a Power of Attorney Download Power of Attorney
Download Revocation Power of Attorney
Question Form Download Question Form
Draft Resolutions Download Draft Resolutions
Item 1: Individual Financial Statements 2019/20 (German only) Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2019/20 (German only) Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2019/20 Download Corporate Governance Report
Item 1: Non-financial Report 2019/20 Download Non-financial Report
Item 1: Report of the Supervisory Board Download Report of the Supervisory Board
Annual Report 2019/20 Download Annual Report
Item 6: Report Treasury Shares Download Report Treasury Shares
Item 8: Elections to the Supervisory Board, Statements of the Candidates Download Statement Androsch
Download Statement Reger
Download Statement Eul
Download Statement Lasshofer
Download Statement Hansis
Item 8: Elections to the Supervisory Board, Curriculum Vitae of the Candidates Download CV Androsch
Download CV Reger
Download CV Eul
Download CV Lasshofer
Download CV Hansis
Item 9: Remuneration Policy Management Board Download Remuneration Policy Management Board
Item 10: Remuneration Policy Supervisory Board Download Remuneration Policy Supervisory Board
Item 11: Articles of Association of AT&S with proposed amendments Download Articles of Association
Download Articles of Association (mark-up)
Supplement to item 8 Download Supplement
Voting Results of the 26th Annual General Meeting (in German only) Download Voting Results
Results of the 26th Annual General Meeting Download Results
Dividend Announcement Download Dividend Announcement
Presentation (in German only) Download Presentation