14. Annual General Meeting

Documents for the 14th Annual General Meeting

The 14th Annual General Meeting of AT&S was held on 3 July 2008 in Leoben and broadcasted live on the internet. AT&S cooperated with the Austrian Shareholder Association (IVA) to give AT&S shareholders the opportunity to exercise their votes online via proxy. Live Broadcast

General InformationDownload General Information
Invitation/AgendaDownload Invitation/Agenda
Supervisory Board's Report (in German)Download Report
Proxy and InstructionsDownload Proxy and Instructions
Individual Annual Accounts (in German)Download Individual Annual Accounts
Auditor's Statement on Independence (in German)Download Auditor's Statement on Independence
Presentation (in German)Download Presentation
Results of the pollDownload Results