A-TEC INDUSTRIES AG, Wächtergasse 1, 1010 Vienna (Austria), Phone: +43 1 22760 Language: Deutsch / English / Russkij

Annual General Meeting 2010

The 4th ordinary Annual General Meeting of A-TEC Industries AG takes place on 27th May 2010, at the Oesterreichische Kontrollbank, Reitersaal, Strauchgasse 3 in 1010 Vienna, at 10 am.

Provisional registration (in German only)Directions to the Reitersaal of the ÖKB

PDF-Files (Adobe Acrobat Reader) to download:

   
   
Download Invitation to the Annual General Meeting A-TEC INDUSTRIES AG
Download Announcement Amtsblatt Wr. Zeitung (only in German)
Download Resolutions
Download Granting proxies (in German)
Download Revoking proxies (in German)
Download Corporate Governance Report 2009
Download Voting Results AGM 2010 (in German)
Download A-TEC AGM Presentation 27 May 2010 (in German)