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
Documents | Downloads |
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General Information | Download General Information |
Invitation/Agenda | Download Invitation/Agenda |
Supervisory Board's Report (in German) | Download Report |
Proxy and Instructions | Download 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 poll | Download Results |