25th Annual General Meeting

Documents for the 25th Ordinary General Meeting

July 4, 2019 (Thursday) 10.00 a.m.

at

Montanuniversität Leoben

Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium

Ignaz-Buchmüller-Platz 4
8700 Leoben

DocumentsDownloads
Convocation and Agenda according to § 106 Austrian Stock Corporation ActDownload Convocation and Agenda
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Authority Forms according to § 114 Austrian Stock Corporation ActDownload Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA
Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation ActDownload Draft Resolutions
Item 1: Consolidated Financial Statements 2018/19 (German only)Download Consolidated Financial Statements 2018/19
Item 1: Individual Annual Financial Statements 2018/19 (German only)Download Individual Financial Statements 2018/19
Item 1: Non-financial Report 2018/19Download Non-financial Report 2018/19
Item 1: Corporate Governance Report 2018/19Download Corporate Governance Report 2018/19
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Annual Report 2018/19Download Annual Report 2018/19
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Management Board Item 6
Item 8: Election to the Supervisory Board, Statements of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload Statement Mr. Georg Riedl
Download Statement Mrs. Karin Schaupp
Download Statement Mrs. Gertrude Tumpel-Gugerell
Download Statement Mrs. Regina Prehofer
Item 8: Election to the Supervisory Board, Curricula Vitae of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload CV Mr. Georg Riedl
Download CV Mrs. Karin Schaupp
Download CV Mrs. Gertrude Tumpel-Gugerell
Download CV Mrs. Regina Prehofer
Item 10: Report of the Management Board pursuant to § 65 para. 1b in conjunction with § 170 para 2 and § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Management Board Item 10
Item 11: Report of the Management Board according to § 170 para. 2 in conjunction with § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Management Board Item 11
Item 12: Report of the Management Board according to § 174 para. 4 in conjunction with § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Management Board Item 12
Item 11 and Item 12: Articles of Association of AT&S with proposed amendementsDownload Articles of Association

Download Articles of Association mark up