ANNUAL GENERAL MEETING 2017
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.
- Invitation to the AGM
- Annual Financial Report 2016
- Corporate Governance Report 2016
- Report of the supervisory board 2016
- 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 6th Annual General Meeting (only in German)
- Presentation (only in German)