26TH AGM

FY 2025

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

DIVIDEND ANNOUNCEMENT
2. June 2026
EN
DE
pdf / 148 KB
VOTING RESULTS
2. June 2026
EN
DE
pdf / 134 KB
REMUNERATION REPORT
12. May 2026
EN
DE
pdf / 386 KB
RESOLUTIONS
12. May 2026
EN
DE
pdf / 269 KB
INVITATION AGM26
5. May 2026
EN
DE
pdf / 199 KB