ANNUAL GENERAL MEETING 2020
The 9th Annual General Meeting of AMAG Austria Metall AG was on 21st of July 2020.
In order to protect the shareholders and other participants, this was held as a virtual General Meeting.
Many thanks to the shareholders for their active participation in our Annual General Meeting.
Here you can find all information about the 9th Annual General Meeting of AMAG Austria Metall AG.
- Presentation (only in German)
- Participation information
- Invitation to the AGM
- Annual Financial Report 2019 (consolidated financial statements including the Group management report, separate financial statements including the separate management report)
- Corporate Governance Report 2019
- Report of the Supervisory Board 2019
- Draft resolutions of Management and Supervisory Board for the annual general meeting
- Report of the Management Board - Convertible Bonds 2020
- Report of the Management Board - Acquisition and sale of treasury stock
- Report of the Management Board - Autorised Capital 2020
- Policy for the remuneration of the members of the Management Board and Supervisory Board
- Articles of Incorporation - Comparative wording to the previous Articles of Incorporation of AMAG Austria Metall AG
- Articles of Incorporation 2020_AMAG Austria Metall AG
- Form Power of Attorney
- Form Revocation of Power of Attorney
- Question form
- AMAG dividend notice
- Results of voting at the 9th Annual General Meeting
- Athorization to buy back an resell own shares
Curriculums vitae and statements persuant to Section 87 (2) of the AktG
Statement of Dr. Sabine Seidler (only in German)
Statement of Patrick F. Prügger (only in German)