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Covid-19 Information Notice for the Fabasoft Annual General Meeting on 5 July 2021 is available at the following link: Fabasoft Hygiene Concept Annual General Meeting 2021, 5 July 2021, Linz 4 June 2021 Invitation to the Annual General Meeting Convening and agenda of the Annual General Meeting and information on Section 10a AktG (deposit confirmations) Download 7 KB View 4 June 2021 Additional information regarding the rights of shareholders Download 7 KB View 4 June 2021 Privacy statement for participants of the Fabasoft annual general meeting Download 7 KB View 11 June 2021 Fabasoft AG Annual Report 2020/2021 Download 9 MB 11 June 2021 Fabasoft Annual Financial Report 2020/2021 The annual financial report contains the annual financial statements of Fabasoft AG as at 31 March 2021 and the consolidated financial statements as at 31 March 2021. Download 928 KB 11 June 2021 Report of the Supervisory Board acc. Section 96 AktG Download 7 KB View 11 June 2021 Minutes of the Supervisory Board Download 7 KB View 11 June 2021 Report and Resolution of the Managing Board Download 7 KB View 11 June 2021 Proposal for the appropriation of profit Download 7 KB View 11 June 2021 Remuneration Report of Managing Board and Supervisory Board Download 7 KB View 11 June 2021 Corporate Governance Report Download 7 KB View 11 June 2021 Report of the Managing Board acc. Section 65(3) AktG Download 7 KB View 11 June 2021 Report of the Managing Board acc. Section 65(1b) in conjunction with Section 170 (2) and 153 (4) AktG Download 7 KB View 11 June 2021 Report of the Managing Board on item 10 and 12 of the agenda Download 7 KB View 11 June 2021 Agenda and Proposals for Resolutions Proposed resolutions of the Management Board and the Supervisory Board on agenda items 2, 3, 4, 5, 6, 10, 11, 12 and 13 incl. proposal for the appropriation of profits, proposed resolutions of the Supervisory Board on agenda items 8 and 9. Download 7 KB View 11 June 2021 Statement pursant to Section 87(2) AktG Download 7 KB View 11 June 2021 Curriculum Vita Dr. Peter Posch Download 7 KB View 11 June 2021 Report on Employee Stock Option Model Download 7 KB View 11 June 2021 Power of Attorney Download 7 KB View 11 June 2021 Power of Attorney with instructions Download 7 KB View 11 June 2021 Power of Attorney with instructions Mag. Oberhammer As a special service Mag. Ewald Oberhammer from Oberhammer Rechtsanwälte GmbH is available for the shareholders as an independent voting proxy for the exercise of voting rights at the Annual General Meeting in accordance with instructions. Please find all relevant information in our invitation to this Annual General Meeting Download 7 KB View 11 June 2021 Revocation of Power of Attorney Download 7 KB View 2 July 2021 Hygiene Concept Fabasoft Annual General Meeting Download 7 KB View 5 July 2021 Voting resluts for the Annual General Meeting 5 July 2021 Including voting result for remuneration report Download 7 KB View 5 July 2021 Publication of a resolution by the Annual General Meeting Publication of a resolution of the Annual General Meeting pursuant to § 119 (9) Stock Exchange Act in conjunction with § 2 (1) and § 3 (1) Austrian Publication Ordinance Download 7 KB View 5 July 2021 Dividend Annoncement EX-Dividend Date: 8 July 2021; Record Date: 9 July 2021; Payment Date: 14 July 2021 Download 7 KB View Annual General Meeting 2020, 29 June 2020, Linz 29 May 2020 Invitation to the Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 7 KB View 29 May 2020 Additional information regarding the rights of shareholders Only the German text is binding. The English translation is for convenience. Download 7 KB View 29 May 2020 Privacy statement for participants of the Fabasoft annual general meeting Download 7 KB View 5 June 2020 Fabasoft AG Annual Report 2019/2020 Download 9 MB 5 June 2020 Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 5 June 2020 Power of Attorney with instructions Only the German text is binding. The English translation is for convenience. Download 7 KB View 5 June 2020 Power of Attorney with instructions Mag. Oberhammer Only the German text is binding. The English translation is for convenience. As a special service Mag. Ewald Oberhammer from Oberhammer Rechtsanwälte GmbH is available for the shareholders as an independent voting proxy for the exercise of voting rights at the Annual General Meeting in accordance with instructions. Please find all relevant information in our invitation to this annual general meeting Download 7 KB View 5 June 2020 Revocation of Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 29 June 2020 Voting resluts for the Annual General Meeting 29 June 2020 Including voting result for remuneration policy Download 7 KB View 30 June 2020 Dividend Annoncement EX-Dividend Date: 2 July 2020; Record Date: 3 July 2020; Payment Date: 9 July 2020 Download 7 KB View Annual General Meeting 2019, 1 July 2019, Linz 31 May 2019 Invitation to the Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 7 KB View 31 May 2019 Additional information regarding the rights of shareholders Only the German text is binding. The English translation is for convenience. Download 7 KB View 31 May 2019 Privacy statement for participants of the Fabasoft annual general meeting Download 7 KB View 7 June 2019 Fabasoft AG Annual Report 2018/2019 Download 9 MB 7 June 2019 Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 7 June 2019 Power of Attorney and intructions Only the German text is binding. The English translation is for convenience. As a special service Ms Alexandra Schweiger from Vienna is available for the shareholders as an independent voting proxy for the exercise of voting rights at the Annual General Meeting in accordance with instructions. Please find all relevant information in our invitation to this annual general meeting. Download 7 KB View 7 June 2019 Revocation of Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 4 July 2019 Dividend Announcement EX-Dividend Date: 4 July 2019; Record Date: 5 July 2019; Payment Date: 11 July 2019 Download 7 KB View Annual General Meeting 2018, 2 July 2018, Linz 1 June 2018 Invitation to the Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 299 KB View 1 June 2018 Additional information regarding the rights of shareholders Download 291 KB View 8 June 2018 Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 8 June 2018 Power of Attorney and intructions Only the German text is binding. The English translation is for convenience. Download 7 KB View 8 June 2018 Revocation of Power of Attorney Only the German text is binding. The English translation is for convenience. Download 7 KB View 8 June 2018 Annual Report 2017/2018 Download 8 MB 5 July 2018 Dividend Announcement Download 103 KB View Annual General Meeting 2017, 3 July 2017, Linz 2 June 2017 Invitation to the Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 291 KB View 2 June 2017 Additional information regarding the rights of shareholders Download 291 KB View 6 July 2017 Dividend Annoncement Download 241 KB View Annual General Meeting 2016, 4 July 2016, Linz 3 June 2016 Additional information regarding the rights of shareholders Download 30 KB View 3 June 2016 Invitation to the Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 73 KB View 7 July 2016 Dividend Announcement Download 148 KB View Annual General Meeting 2015, 6 July 2015, Linz 5 June 2015 Invitation Annual General Meeting Only the German text is binding. The English translation is for convenience. Download 72 KB View 5 June 2015 Information according to § 109 Austrian Stock Corporation Act Download 19 KB View 5 June 2015 Information according to § 110 of the Austrian Stock Corporation Act Download 19 KB View 5 June 2015 Information according to § 118 of the Austrian Stock Corporation Act Download 19 KB View 9 July 2015 Dividend Annoncement 2015 Only the German text is binding. The English translation is for convenience. Download 151 KB View Annual General Meeting 2014, 30 June 2014, Linz 30 May 2014 Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 64 KB View 30 May 2014 Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Deadline: 9 June, 2014 Download 19 KB View 30 May 2014 Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Deadline: 18 June, 2014 Download 19 KB View 30 May 2014 Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 3 July 2014 Dividend Announcement Download 151 KB View Annual General Meeting 2013, 1 July 2013, Linz 31 May 2013 Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 73 KB View 31 May 2013 Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Deadline: 12 June, 2012 Download 19 KB View 31 May 2013 Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Deadline: 22 June, 2012 Download 19 KB View 31 May 2013 Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) Download 19 KB View Annual General Meeting 2012, 3 July 2012, Linz 1 June 2012 Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 58 KB View 1 June 2012 Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 1 June 2012 Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 1 June 2012 Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 5 June 2012 Amendment of invitation Annual General Meeting Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Download 70 KB View 6 July 2012 Dividend Announcement Download 144 KB View Annual General Meeting 2011, 5 July 2011, Linz 3 June 2011 Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 372 KB View 3 June 2011 Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 3 June 2011 Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 3 June 2011 Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) Download 19 KB View Annual General Meeting 2010, 5 July 2010, Linz 4 June 2010 Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 102 KB View 4 June 2010 Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 4 June 2010 Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 4 June 2010 Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) Download 19 KB View 8 July 2010 Notification of Dividend Download 122 KB View Annual General Meeting 2009, 30 June 2009, Linz 9 June 2009 Invitation and Agenda Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 56 KB View Annual General Meeting 2008, 24 June 2008, Linz 3 June 2008 Invitation and Agenda Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) Download 20 KB View 27 June 2008 Notification of Dividend Download 19 KB View Annual General Meeting 2007, 26 June 2007, Linz 4 June 2007 Invitation and Agenda Annual General Meeting (in German) Download 93 KB View Annual General Meeting 2006, 27 June 2006, Linz 30 May 2006 Invitation and Agenda Annual General Meeting (in German) Download 56 KB View PRODUCTS Fabasoft Cloud Fabasoft eGov-Suite Fabasoft Folio Fabasoft Business Process Cloud Fabasoft Approve Fabasoft app.telemetry Fabasoft app.test Fabasoft Secomo Fabasoft app.ducx Mindbreeze Xpublisher NEWS CAREER Discover our habitat Current Jobs Master and Bachelor Theses Apply now Career Blog Career FAQ ABOUT US About us Sustainability INVESTOR RELATIONS Capital Market Announcements Capital Market Information Corporate Actions Further Information Financial Calendar Business Reports Annual General Meeting SOCIAL MEDIA NEWSLETTER LANGUAGE DEUTSCH ENGLISH © 1988-2021 Fabasoft Privacy Statement for Applicants Privacy Statement Terms of Use Imprint Cookie-Settings