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