A-TEC INDUSTRIES AG, Wächtergasse 1, 1010 Vienna (Austria), Phone: +43 1 22760
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English /
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Annual General Meeting 2008
The second ordinary Annual General Meeting of A-TEC Industries AG took place on 27 June 2008, at the MuseumsQuartier in front of about 120 shareholders and guests. All votes on the agenda items were passed with a large majority.
PDF-Files (Adobe Acrobat Reader) to download:
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Agenda of the AGM | |
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Presentation | in German only |
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Press release | |
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Voting results | in German only |
Election of Dr. Klaus Requat, Dr. Horst Wiesinger and Dkfm. Helmuth Palzer into the supervisory board
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Election of Dr. Klaus Requat |
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Election of Dr. Horst Wiesinger |
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Election of Dkfm. Helmuth Palzer |
| Agenda item 6: | Election of BDO Salzburg Wirtschaftsprüfungs GmbH as auditor |
| Agenda item 7: | Report of the Management Board on the capital increase from own resources [PDF Download] |
| Agenda item 8: | Report of the Management Board regarding on the increase of share capital [PDF Download] |
| Agenda item 9: | Report of the Management Board on the purchase of own shares [PDF Download] |
Corporate Governance
A-TEC Industries largely bases its approach to the conduct of the Annual General Meeting on the relevant provisions of Austrian Code of Corporate Governance. This applies to the equal treatment of institutional and private investors, and the application of the "one share, one vote" principle to all shareholders.
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