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Annual General Meeting 2018.

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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.

Invitation to the AGM
Annual Financial Report 2017 (separate financial statements including the separate management report and consolidated financial statements including the Group management report)
Corporate Governance Report 2017
Report of the Supervisory Board 2017
Draft resolutions of Management and Supervisory Board for the annual general meeting
Draft resolution of AMAG Arbeitnehmer Privatstiftung (only in German)
Draft resolution of B & C Alpha Holding GmbH (only in German)
Report ot the Management Board - exclusion of subscription rights
Articles of incorporation - comparative wording in relation to the previous articles of incorporation of AMAG Austria Metall AG
Form Power ot Attorney (as at March 29, 2018)
Form Revocation of Power of Attorney
Form IVA Power of Attorney (as at March 29, 2018; only in German)
How to approach the Schlossmuseum
AMAG dividend notice
Results of voting at the 7th Annual General Meeting (only in German)
Presentation (only in German)
Authorization to buy back and resell own shares

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