25TH AGM

FY 2024

The 25th Ordinary Annual General Meeting of POLYTEC Holding AG to be held on 10 June 2025, 10am, at the company location in Hörsching, Austria.​​​​​​​​​​​​​​​​​​​​​

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RESOLUTIONS
20. May 2025
EN
DE
pdf / 174 KB
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APPROPRIATION RESULT
20. May 2025
EN
DE
pdf / 141 KB
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REMUNERATION REPORT
20. May 2025
EN
DE
pdf / 301 KB
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REPORT ON ITEM 7
20. May 2025
EN
DE
pdf / 125 KB
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REPORT ON ITEM 8
20. May 2025
EN
DE
pdf / 159 KB
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DECLARATIONS & CVS (GERMAN)
20. May 2025
DE
pdf / 3 MB
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FORM PROXY POA REVOCATION
20. May 2025
EN
DE
pdf / 93 KB
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