21st AGM

FY 2020

The 21st Ordinary Annual General Meeting of POLYTEC Holding AG was held on 13 July 2021, Hotel Courtyard by Marriott Linz, A-4020 Linz, Europaplatz 2, Austria.​​​​​​​

Voting Results AGM21
30. June 2021
EN
DE
pdf / 31 KB
Announcement Treasury Shares
30. June 2021
EN
DE
pdf / 117 KB
Announcement Dividend
30. June 2021
EN
DE
pdf / 117 KB
REMUNERATION REPORT 2020 FY
22. June 2021
EN
DE
pdf / 174 KB
Proposed resolutions AGM21
22. June 2021
EN
DE
pdf / 204 KB
Invitation AGM21
15. June 2021
EN
DE
pdf / 249 KB