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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 was held on 16 May 2018, POLYTEC Headquarters,

A-4063 Hörsching, Polytec-Strasse 1, Austria.

 





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