POLYTEC GROUP - Annual General Meeting 2009

Annual General Meeting 2009

We hereby invite our shareholders to the ordinary Annual General Meeting of POLYTEC HOLDING AG held on Wednesday, May 19th, 2010 at 10:00 a.m. at the headquarters of the company in 4063 Hörsching, Linzer Strasse 50.

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Name	File
Result of the vote	Download
Rights of shareholders	Download
Agenda	Download
Invitation	Download
Invitation_extended by Item 8	Download
Proposal of the shareholder for resolution, including reasons and explanations, regarding Item 8 (Letter by Huemer Invest GmbH)	Download
Proposals for resolution 2009	Download
Amended Agenda	Download
Articles of Association - New Version	Download
Articles of Association - Correction mode	Download
Curriculum Vitae of Mag. Schwendtbauer	Download
Publication on Article 87, Item 2, Stock Exchange Act by Mag. Schwendtbauer	Download
Procuration	Download
Withdrawal of Procuration	Download

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