19th AGM

FY 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.

Voting results of the 19th Ordinary Annual General Meeting (German)
10. May 2019
DE
pdf / 35 KB
Dividend announcement
10. May 2019
EN
DE
pdf / 80 KB
Announcement Treasury Shares
10. May 2019
EN
DE
pdf / 83 KB
Invitation to the 19th Ordinary Annual General Meeting 2018 FY
10. May 2019
EN
DE
pdf / 135 KB
Proposed resolutions to agenda item 2 - 8
10. May 2019
EN
DE
pdf / 100 KB