15. Annual General Meeting

Documents for the 15th Annual General Meeting

The 15th Annual General Meeting of AT&S was held on 2 July 2009 in Leoben and was 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.

General InformationDownload General Information
Invitation/AgendaDownload Invitation/Agenda
Supervisory Board's Report (in German)Download Report
Proxy VotingDownload Proxy Voting
Proxy and InstructionsDownload Proxy and Instructions
Individual Annual Accounts (in German)Download Accounts
Auditor's Statement on Independence (in German)Download Statement
Report of the Management Board on the acquisition of treasury shares in accordance with section 65(3) Companies Act (in German)Download Report
Comparison of ArticlesDownload Comparison of Articles
Election to the Supervisory BoardGerhard Pichler
IVA Main Questions (in German)Download IVA Main Questions
Proposals (in German) Download Proposals
Presentation (in German) Download Presentation
Results of the pollDownloads Results