Reports and other documents for the 19th Annual General Meeting
| Documents | Downloads |
|---|---|
| Invitation and Agenda according to § 106 Companies Act | Download Invitation and Agenda |
| Draft Resolutions for the Ordinary General Meeting, including Proposals for Appropriation of Profits according to § 108 para. 1 Companies Act | Download agenda and draft resolutions |
| Report of the Supervisory Board according to § 96 para. 2 Companies Act | Download Report of Supervisory Report |
| Report of the Management Board according to § 61 para. 1b Companies Act | Download Report |
| Report of the Management Board according to § 65 para. 3 Companies Act | Download Report |
| Articles of Association of AT&S with proposed amendements | Download Articles of Association |
| Auditor's Statement on Independence | Download Auditor's Statement on Independence |
| Authority Forms according to § 114 Companies Act | Form for IVA General Form Revocation |
| Additional information regarding the rights of shareholders | Download Additional information regarding the rights of shareholders |
| Individual Annual Account 2012/13 | Download Individual Annual Account |
| Annual Financial Report 2012/13 | Download |
| Annual Report 2012/13 | Download Annual Report |
| Corporate Governance Report 2012/13 | Download Corporate Governance Report |
| IVA Q&A (in German only) | Download IVA Q&A |
| Presentation (in German only) | Download Presentation |
| Video of the 19th Annual General Meeting (in short) | Video of the 19th Annual General Meeting on 4 July 2013 |
| Dividend Announcement | Download Dividend Announcement |
| Results of the 19th Annual General Meeting | Download Corporate News |