Annual General Meeting 2018

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ANNUAL GENERAL MEETING 2018

 

AMAG Austria Metall AG did held the seventh annual general meeting in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz on Tuesday, 17 April 2018.


Here you find all information about the seventh annual general meeting of AMAG Austria Metall AG.

 

 

Curricula vitae and statements pursuant to Section 87 (2) of the Austrian Stock Corporation Act (AktG)

(only in German):

 

CV Dr. Josef Krenner
Statement: §87 Abs 2 AktG

 

CV Dr. Heinrich Schaller
Statement: §87 Abs 2 AktG

 

CV Dr. Franz Gasselsberger
Statement: §87 Abs 2 AktG

 

CV Univ.-Prof. Dipl.-Ing. Dr. Sabine Seidler
Statement: §87 Abs 2 AktG

 

CV Dipl.-Ing. Franz Viehböck
Statement: §87 Abs 2 AktG

 

CV Dipl.-Ing. Herbert Ortner
Statement: §87 Abs 2 AktG

 

CV Otto Höfl
Statement: §87 Abs 2 AktG

AMAG Austria Metall AG did held the sixth annual general meeting in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz on Wednesday, 19 April 2017, 11 a.m..


Here you find all information about the sixth annual general meeting of AMAG Austria Metall AG.

 

AMAG Austria Metall AG did held the fifth annual general meeting in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz on Tuesday, 12 April 2016, 11 a.m..


Here you find all information about the fifth annual general meeting of AMAG Austria Metall AG.

 

AMAG Austria Metall AG did held the third annual general meeting in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz on Thursday, 10 April 2014, 11 a.m..

 

Below you find all information about the third annual general meeting of AMAG Austria Metall AG:

 

AMAG Austria Metall AG did held the second annual general meeting in the Design Center, Linz on Tuesday, 16 April 2013, 11 a.m..

 

Here you find all information about the second annual general meeting of AMAG Austria Metall AG:

 

AMAG Austria Metall AG did held the first annual general meeting in the Design Center, Linz on Wednesday, 16 May 2012.

Here you find all information about the first annual general meeting of AMAG Austria Metall AG:

 

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