Annual General Meeting 2020

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ANNUAL GENERAL MEETING 2020

 

The 9th Annual General Meeting of AMAG Austria Metall AG is scheduled for 21st of July 2020.  

In order to protect the shareholders and other participants, this shal be held as a virtual General Meeting.

 

Here you will find all information about the 9th Annual General Meeting of AMAG Austria Metall AG in due time.

 

 

 

 

 

 

On Wednesday, April 10, 2019, the 8th Annual General Meeting of AMAG Austria Metall AG took place in Schlossmuseum Linz, Schlossberg 1, 4010 Linz.

 

Here you find all information about the 8th annual general meeting of AMAG Austria Metall AG.

 

 

Curriculums vitae and statements persuant to Section 87 (2) of the AktG

 

Statement of Wolfgang Bernhard (only in German)

CV of Wolfgang Bernhard

 

Statement of Peder Edelmann (only in German)

CV of Peter Edelmann

 

Statement of Thomas Zimpfer (only in German)

CV of Thomas Zimpfer

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.

 

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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