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
REPORT ON ITEM 7
20. May 2025
EN
DE
pdf / 125 KB
REPORT ON ITEM 8
20. May 2025
EN
DE
pdf / 159 KB
DECLARATIONS & CVS (GERMAN)
20. May 2025
DE
pdf / 3 MB