ANNUAL GENERAL MEETING 2021
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)
Statement of Dr. Heinrich Schaller (only in German)
Statement of DI Walter Oblin (only in German)