26th Annual General Meeting

26th Ordinary General Meeting

July 9, 2020 (Thursday) 10.00 a.m.

at

the premises of
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben-Hinterberg

DocumentsDownloads
Convocation and Agenda Download Convocation and Agenda
Rights of shareholdersDownload Additional information regarding the rights of shareholders
Forms for granting/revoking a Power of AttorneyDownload Power of Attorney
Download Revocation Power of Attorney
Question FormDownload Question Form
Draft Resolutions Download Draft Resolutions
Item 1: Individual Financial Statements 2019/20 (German only)Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2019/20 (German only)Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2019/20Download Corporate Governance Report
Item 1: Non-financial Report 2019/20Download Non-financial Report
Item 1: Report of the Supervisory BoardDownload Report of the Supervisory Board
Annual Report 2019/20Download Annual Report
Item 6: Report Treasury SharesDownload Report Treasury Shares
Item 8: Elections to the Supervisory Board, Statements of the CandidatesDownload Statement Androsch
Download Statement Reger
Download Statement Eul
Download Statement Lasshofer
Download Statement Hansis
Item 8: Elections to the Supervisory Board, Curriculum Vitae of the CandidatesDownload CV Androsch
Download CV Reger
Download CV Eul
Download CV Lasshofer
Download CV Hansis
Item 9: Remuneration Policy Management BoardDownload Remuneration Policy Management Board
Item 10: Remuneration Policy Supervisory BoardDownload Remuneration Policy Supervisory Board
Item 11: Articles of Association of AT&S with proposed amendmentsDownload Articles of Association
Download Articles of Association (mark-up)
Supplement to item 8Download Supplement
Voting Results of the 26th Annual General Meeting (in German only)Download Voting Results
Results of the 26th Annual General MeetingDownload Results
Dividend AnnouncementDownload Dividend Announcement
Presentation (in German only)Download Presentation