27th Ordinary General Meeting
July 8, 2021 (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
Information for Participation Download Information for Participation
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 2020/21 (German only) Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2020/21 (German only) Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2020/21 Download Corporate Governance Report
Item 1: Non-financial Report 2020/21 Download Non-financial Report
Item 1: Report of the Supervisory Board Download Report of the Supervisory Board
Annual Report 2020/21 Download Annual Report
Item 5: Remuneration Policy Supervisory Board 2021 Download Remuneration Policy Supervisory Board 2021
Item 7: Remuneration Report Download Remuneration Report
Item 8: Report Treasury Shares Download Report Treasury Shares
Voting Results of the 27th Annual General Meeting Download Voting Results
Results of the 27th Annual General Meeting Download Results
Dividend Announcement Download Dividend Announcement
Presentation (in German only) Download Presentation