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 |
|---|---|
| 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 |