The Annual General Meeting (AGM) is the decision-making body of the voting shareholders.

COVID-19 and Annual General Meeting: Postponement for a currently undetermined period !
Owing to the ban on gatherings imposed by the Austrian federal government, the 20th Ordinary Annual General Meeting of POLYTEC Holding AG, which was originally planned for 18 May 2020, will not take place and has been postponed for an indefinite period. A new date for the AGM will be announced following an assessment of further developments. The invitation will be published well in advance in the Official Gazette of the “Wiener Zeitung” and made known via the electronic communications media. Timely information will also be provided on this page.


The ordinary general meeting is held once a year. The key tasks of the Annual General Meeting include:

  • appointment of the Supervisory Board
  • appropriation of the company profit
  • discharge of the Supervisory Board and of the Board of Directors
  • adoption of resolutions on capital measures and amendments to the Articles of Association

The AGM is convened according to the Austrian Stock Corporation Act and demanded time limits. All necessary documents are made available here to the shareholders on time. In addition, key documents of the two previously held Annual General Meetings are provided:

FY 2018
19th AGM

Held on 10 May 2019



FY 2017
18th AGM

Held on 16 May 2018



FY 2016
17th AGM

Held on 22 May 2017