26TH AGM

FY 2025

The 25th Ordinary Annual General Meeting of POLYTEC Holding AG was held on 02 June 2026.​​​​​​​​​​​​​​​​​​​​​

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DIVIDEND ANNOUNCEMENT
2. June 2026
EN
DE
pdf / 148 KB
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VOTING RESULTS
2. June 2026
EN
DE
pdf / 134 KB
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SHAREHOLDERS' RIGHTS
12. May 2026
EN
DE
pdf / 172 KB
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FINANCIAL STATEMENTS 2025 (GERMAN)
12. May 2026
DE
pdf / 347 KB
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GROUP FINANCIAL STATEMENTS 2025
12. May 2026
EN
DE
pdf / 1 MB
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CORPORATE GOVERNANCE REPORT 2025
12. May 2026
EN
DE
pdf / 393 KB
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SUPERVISORY REPORT 2025
12. May 2026
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DE
pdf / 45 KB
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