17th AGM

FY 2016

The 17th Ordinary Annual General Meeting of POLYTEC Holding AG was held on 22 May 2017, POLYTEC Headquarters, A-4063 Hörsching, Polytec-Strasse 1, Austria.

 

Voting results of the 17th Ordinary Annual General Meeting (German)
22. May 2017
DE
pdf / 241 KB
Dividend Announcement
22. May 2017
EN
DE
pdf / 66 KB
Invitation to the 17th Ordinary Annual General Meeting 2016 FY
22. May 2017
EN
DE
pdf / 168 KB
Proposed resolutions to agenda items 2 - 6
22. May 2017
EN
DE
pdf / 83 KB