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16th AGM FY 2015

16th Ordinary Annual General Meeting Financial Year 2015
 

The 16th Ordinary Annual General Meeting of POLYTEC HOLDING AG was held on May 19, 2016, POLYTEC Headquarters, A-4063 Hörsching, Polytec-Strasse 1, Austria.

 





NameFile
Voting results of the 16th Ordinary Annual General Meeting (German)
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Dividend Announcement
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Invitation to the 16th Ordinary Annual General Meeting FY 2015
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Proposed resolutions to agenda items 2 - 7
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Report of the Board of Directors on Treasury Shares
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Report of the Board of Directors on agenda item 7
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