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19th AGM FY 2018

19th Ordinary Annual General Meeting Financial Year 2018
 

The 19th Ordinary Annual General Meeting of POLYTEC Holding AG was held on 10 May 2019, POLYTEC Headquarters, A-4063 Hörsching, Polytec-Strasse 1, Austria.

 

The invitation and all the other documents are presented here below:





NameFile
Voting results of the 19th ordinary Annual General Meeting (German)
Download   
Dividend announcement
Download   
Announcement Treasury Shares
Download   
Invitation to the 19th Ordinary Annual General Meeting 2018 FY
Download   
Invitation published in Amtsblatt zur Wiener Zeitung - 12 April 2019 (German)
Download   
Information regarding Shareholders' rights
Download   
Proposed resolutions to agenda item 2 - 8
Download   
Report of the Board of Directors on item 6 of agenda (Treasury shares)
Download   
Proposed appropriation of profit 2018 FY
Download   
Report of the Board of Directors on item 7 of agenda (Authorised capital)
Download   
Annual Financial Report 2018 FY (incl. Financial & Consolidated Statements and Management Reports)
Download   
Corporate Governance Report 2018 FY
Download   
Report of the Supervisory Board 2018 FY
Download   
Form - Proxy (Power of Attorney)
Download   
Form - Revocation of Proxy (PoA)
Download   
 
 
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