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18th AGM FY 2017

18th Ordinary Annual General Meeting Financial Year 2017
 

The 18th Ordinary Annual General Meeting of POLYTEC Holding AG to held on 16 May 2018, POLYTEC Headquarters, A-4063 Hörsching, Polytec-Strasse 1, Austria.

 

The invitation and all the other relevant documents according to legal demands are made available on this page in time:





NameFile
Invitation to the 18th ordinary Annual General Meeting FY 2017
Download   
Invitation published in Amtsblatt zur Wiener Zeitung - 17 April 2018 (German)
Download   
Information regarding Shareholders' rights
Download   
Proposed resolutions to agenda items 2 - 6
Download   
Proposed appropiration of profit FY 2017
Download   
Annual Financial Report FY 2017 (incl. Financial & Consolidated Statements and Management Reports: English & German)
Download   
Corporate Governance Report FY 2017
Download   
Report of the Supervisory Board FY 2017
Download   
Form - Proxy (Power of Attorney)
Download   
Form - Revocation of Proxy (PoA)
Download   
 
 
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