27th Annual General Meeting

27th Ordinary General Meeting

July 8, 2021 (Thursday) 10.00 a.m.


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

Convocation and Agenda Download Convocation and Agenda
Information for ParticipationDownload Information for Participation
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 2020/21 (German only)Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2020/21 (German only)Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2020/21Download Corporate Governance Report
Item 1: Non-financial Report 2020/21Download Non-financial Report
Item 1: Report of the Supervisory BoardDownload Report of the Supervisory Board
Annual Report 2020/21Download Annual Report
Item 5: Remuneration Policy Supervisory Board 2021Download Remuneration Policy Supervisory Board 2021
Item 7: Remuneration ReportDownload Remuneration Report
Item 8: Report Treasury SharesDownload Report Treasury Shares