ANNUAL GENERAL MEETING 2016
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.
- Invitation to the AGM
- Annual Financial Report 2015
- Corporate Governance Report 2015
- Report of the supervisory board 2015
- Draft resolutions of management and supervisory board for the annual general meeting
- Form Power of Attorney
- Form Revocation of Attorney
- Form IVA Power of Attorney (only in German)
- How to approach the Schlossmuseum
- AMAG dividend notice
- Results of voting at the 5th Annual General Meeting (only in German)
- Presentation (only in German)