Documents for the 20th Annual General Meeting
July 3, 2014 (Thursday) 10.00 a.m.
at
Montanuniversität Leoben
Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium
Ignaz-Buchmüller-Platz 4
8700 Leoben
| Documents | Downloads |
|---|---|
| Invitation and Agenda according to § 106 Austrian Stock Corporation Act | Download Invitation and Agenda |
| Draft Resolutions for the Ordinary General Meeting, including Proposals for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation Act | Download Draft Resolutions |
| Election to the Supervisory Board Statements of the Candidate (in German) according to § 87 para. 2 Austrian Stock Corporation Act | Mag. Gerhard Pichler |
| Election to the Supervisory Board Curricula Vitae of the Candidate according to § 87 para. 2 Austrian Stock Corporation Act | Mag. Gerhard Pichler |
| Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation Act | Download Report of the Supervisory Board |
| Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation Act | Download Report of the Board of Management |
| Report of the Board of Management according to § 170 para. 2 in conjunction § 153 para. 4 Austrian Stock Corporation Act | Download Report of the Board of Management |
| Report of the Board of Management according to § 174 para. 4 in con junction § 153 para. 4 Austrian Stock Corporation Act | Download Report of the Board of Management |
| Articles of Association of AT&S with proposed amendements | Download Articles of Association Download Articles of Association mark up |
| Authority Forms according to § 114 Austrian Stock Corporation Act | Power of attorney revocation Power of attorney form for IVA Power of attorney general form |
| Additional information regarding the rights of shareholders | Download Additional information regarding the rights of shareholders |
| Annual Report 2013/14 | Download Annual Report 2013_14 |
| Corporate Governance Report 2013/14 | Download Corporate Governance Report |
| Q&A | Download Q&A |
| IVA Q&A (in German only) | Download |
| Presentation (in German only) | Download Presentation |
| Video 20th Annual General Meeting | Video of the Annual General Meeting on 3 July 2014 |
| Voting Results of the 20th Annual General Meeting (in German only) | Download Voting Results |
| Dividend Announcement | Download Dividend Announcement |
| Results of the 20th Annual General Meeting | Download Corporate News |