The 12^th Annual General Meeting of AMAG Austria Metall AG was on Thursday, 13^th of April, 2023. 

Here you find all information on the 12^th Annual General Meeting of AMAG Austria Metall AG.

• Invitation to the AGM
• How to approach the Schlossmuseum
• Annual Financial Report 2022 (consolidated financial statements including the Group management report, separate financial statements including the seperate management report)
• Corporate Governance Report 2022
• Report of the Supervisory Board 2022
• Proposal by the Management Board concerning the application of the unappropriated net profit
• Draft resolutions of Management and Supervisory Board for the annual general meeting
• Remuneration Report 2022
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney
• AMAG dividend notice
• Results of voting at the 12th Annual General Meeting
• Presentation _{(only in German)}

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

Statement of Maximilian Angermeier _{(only in German)}
CV of Maximilian Angermeier

Statement of Mag. Gerhard Schwartz _{(only in German)}
CV of Mag. Gerhard Schwartz

Statement of Dipl.-Ing. Franz Viehböck _{(only in German)}
CV of Dipl.-Ing. Franz Viehböck

The 11th Annual General Meeting of AMAG Austria Metall AG was on Tuesday, 20th of April 2022.  In order to protect the shareholders and other participants, this was held as a virtual General Meeting.

Here you can find all information about the 11th Annual General Meeting of AMAG Austria Metall AG.

• Presentation (only in German)
• Invitation to the AGM
• Participation Information
• Annual Financial Report 2021 (consolidated financial statements including the Group management report, separate financial statements including the seperate management report)
• Corporate Governance Report 2021
• Report of the Supervisory Board 2021
• Proposal by the Management Board concerning the application of the unappropriated net profit
• Draft resolutions of Management and Supervisory Board for the annual general meeting
• Policy for the remuneration of the members of the Management Board and Supervisory Board
• Remuneration Report 2021
• Report of the Management Board (acquisition and disposal of treasury stock)
• Form Power of Attorney
• Form Recoveration of Power of Attorney
• Question form
• AMAG dividend notice
• Results of voting at the 11th Annual General Meeting
• Authorization to buy back and resell own shares

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

Statement of Dr. Wolfgang Bernhard (only in German)

CV of Dr. Wolfgang Bernhard

Statement of Dr. Mariella Schurz (only in German)

CV of Dr. Mariella Schurz

Statement of Mag. Thomas Zimpfer (only in German)

CV of Mag. Thomas Zimpfer

The 10th Annual General Meeting of AMAG Austria Metall AG was on Tuesday, 13th of April 2021.  

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

Here you can find all information about the 10th Annual General Meeting of AMAG Austria Metall AG.

• Presentation (only in German)
• Invitation to the AGM
• Participation information
• Annual Financial Report 2020 (consolidated financial statements including the Group management report, separate financial statements including the separate management report)
• Corporate Governance Report 2020
• Report of the Supervisory Board 2020
• Proposal by the Management Board concerning the application of the unappropriated net profit
• Draft resolutions of Management and Supervisory Board for the annual general meeting
• Remuneration Report 2020
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Question form
• AMAG dividend notice
• Results of voting at the 10th Annual General Meeting

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

Statement of Dipl.-Ing. Herbert Ortner (only in German)

CV of Dipl.-Ing. Herbert Ortner

Statement of Dr. Heinrich Schaller (only in German)

CV of Dr. Heinrich Schaller

Statement of DI Walter Oblin (only in German)

CV of DI Walter Oblin

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.

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)

CV of Dr. Sabine Seidler

Statement of Patrick F. Prügger (only in German)

CV of Patrick F. Prügger

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.

• Invitation to the AGM
• Annual Financial Report 2018 (consolidated financial statements including the Group management report, separate financial statements including the separate management report as well as the proposal with respect to the distribution of profits)
• Corporate Governance Report 2018
• Report of the Supervisory Board 2018
• Draft resolutions of Management and Supervisory Board for the annual general meeting
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney (only in German)
• How to approach the Schlossmuseum
• AMAG dividend notice
• Results of Voting at the 8th Annual General Meeting (only in German)
• Presentation (only in German)

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.

• 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

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)

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)

AMAG Austria Metall AG did held the fourth annual general meeting in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz on Thursday, 16 April 2015, 11 a.m..

Here you find all information about the fourth annual general meeting of AMAG Austria Metall AG:

• Invitation to the AGM
• Annual Financial Report 2014
• Corporate Governance Report 2014
• Report of the supervisory board 2014
• Draft resolutions of management and supervisory board for the annual general meeting
• Draft resolutions of RLB OÖ Alu Invest GmbH (in German)
• Report of the Management Board - Contingent Capital
• Report of the Management Board - Acquisition and sale of treasury stock
• Report of the Management Board - Approved Capital
• Articles of association acc. GesRÄG 2014
• Authorization to buy back and resell own shares
• AMAG dividend notice
• Results of voting at the 4th Annual General Meeting (only in German)
• Presentation (only in German)
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney (only in German)
• How to approach the Schlossmuseum

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:

• Invitation to the AGM (pdf)
• Annual Financial Report 2013 (Financial statements for the financial year 2013 incl. report of the Management Board and consolidated financial statements incl. the group management report for the financial year 2013)
• Report of the supervisory board 2013
• Corporate Governance Report 2013
• Draft resolutions of management and supervisory board for the annual general meeting
• Draft resolution B&C Alpha Holding (only in German)
• Articles of association acc. GesRÄG 2013
• AMAG dividend notice
• Results of voting at the 3rd Annual General Meeting (only in German)
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney (only in German)
• How to approach the Schlossmuseum (pdf)

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:

• Invitation to the AGM (pdf)
• Annual Financial Report 2012 (Financial statements for the financial year 2012 incl. report of the Management Board and consolidated financial statements incl. the group management report for the financial year 2012)
• Report of the supervisory board 2012
• Corporate Governance Report 2012
• Draft resolutions of management and supervisory board for the annual general meeting
• AMAG dividend notice 
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney (only in German)
• How to approach the Design Center (pdf)

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:

• Invitation to the AGM (pdf)
• Annual Financial Report 2011 (Financial statements for the financial year 2011 incl. report of the Management Board and consolidated financial statements incl. the group management report for the financial year 2011)
• Report of the supervisory board 2011
• Corporate Governance Report 2011
• Draft resolutions of management and supervisory board for the annual general meeting
• Articles of association acc. GesRÄG 2011
• AMAG dividend notice
• Results of voting at the 1. annual general meeting
• Form Power of Attorney
• Form Revocation of Power of Attorney
• Form IVA Power of Attorney (only in German)
• How to approach the Design Center (pdf)