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
Voting Results of the 27th Annual General Meeting Download Voting Results
Results of the 27th Annual General MeetingDownload Results
Dividend AnnouncementDownload Dividend Announcement
Presentation (in German only)Download Presentation