25TH AGM

FY 2024

The 25th Ordinary Annual General Meeting of POLYTEC Holding AG was held on 10 June 2025.​​​​​​​​​​​​​​​​​​​​​

VOTING RESULTS AGM25
10. June 2025
EN
DE
pdf / 33 KB
RESOLUTIONS
20. May 2025
EN
DE
pdf / 174 KB
APPROPRIATION RESULT
20. May 2025
EN
DE
pdf / 141 KB
REMUNERATION REPORT
20. May 2025
EN
DE
pdf / 301 KB
INVITATION AGM25
9. May 2025
EN
DE
pdf / 203 KB