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15th AGM FY 2014

15th Ordinary Annual General Meeting Financial Year 2014

 

The 15th Ordinary Annual General Meeting of POLYTEC HOLDING AG was held on Wednesday, May 13, 2015, POLYTEC Headquarters, A-4063 Hörsching, Polytec-Strasse 1, Austria.





NameFile
Voting results of the 15th Ordinary Annual General Meeting (German)
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Invitation to the 15th Ordinary Annual General Meeting Financial Year 2014
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Proposed resolutions to agenda items 2 - 7
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Report of the Board of Directors on treasury shares (German)
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