DE EN 中文 Ad-hoc Announcements AT&S Share Equity Story Creditor Relations Key Figures Download Annual General Meeting 27th Annual General Meeting 26th Annual General Meeting 25th Annual General Meeting 24th Annual General Meeting 23rd Annual General Meeting 22nd Annual General Meeting 21st Annual General Meeting 20th Annual General Meeting 19th Annual General Meeting 18. Annual General Meeting 17. Annual General Meeting 16. Annual General Meeting 15. Annual General Meeting 14. Annual General Meeting Financial Calendar Order service Contact 22nd Annual General Meeting Documents for the 22nd Annual General Meeting July 7, 2016 (Thursday) 10.00 a.m. at Montanuniversität Leoben Erzherzog-Johann-Trakt Erzherzog-Johann-Auditorium Ignaz-Buchmüller-Platz 4 8700 Leoben Documents Downloads Invitation and Agenda according to § 106 Austrian Stock Corporation Act Download Invitation and Agenda Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation Act Download Draft Resolutions Additional information regarding the rights of shareholders Download Additional information regarding the rights of shareholders Item 1: Individual Annual Financial Statements 2015/16 (German only) Download Individual Financial Statements 2015/16 Item 1: Consolidated Financial Statements 2015/16 (German only) Download Consolidated Financial Statements 2015/16 Item 1: Corporate Governance Report 2015/16 Download Corporate Governance Report 2015/16 Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation Act Download Report of the Supervisory Board Annual Report 2015/16 Download Annual Report 2015/16 Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation Act Download Report of the Management Board Item 6 Item 7: Amendments to the Articles of Association, henceforth Articles of Association and proposed amendments Download Articles of Association Download Comparision of Articles of Association Item 8: Election to the Supervisory Board Statements of the Candidates according to § 87 para. 2 Austrian Stock Corporation Act Download Statement Mr. Riedl Download Statement Ms. Prehofer Download Statement Ms. Schaupp Item 8: Election to the Supervisory Board Curricula Vitaes of the Candidates according to § 87 para. 2 Austrian Stock Corporation Act Download CV Mr. Riedl Download CV Ms. Prehofer Download CV Ms. Schaupp Authority Forms according to § 114 Austrian Stock Corporation Act Download Power of Attorney Download Revocation of Power of Attorney Download Power of Attorney for IVA IVA Q&A (German only) Download IVA Q&A Presentation (German only) Download Presentation Video of the 22nd Annual General Meeting, short version (German only) Video Voting Results of the 22nd Annual General Meeting (German only) Download Voting Results Dividend Announcement Download Dividend Announcement Results of the 22nd Annual General Meeting Download Results © 2021 AT & S Austria Technologie & Systemtechnik Aktiengesellschaft