18th AGM

FY 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.

 

Voting results of the 18th Ordinary Annual General Meeting (German)
16. May 2018
DE
pdf / 279 KB
Dividend Announcement
16. May 2018
EN
DE
pdf / 47 KB
Proposed resolutions to agenda items 2 - 6
16. May 2018
EN
DE
pdf / 83 KB
Invitation to the 18th Ordinary Annual General Meeting 2017 FY
16. May 2018
EN
DE
pdf / 168 KB