A-TEC INDUSTRIES AG

Extraordinary General Meeting

The extraordinary general meeting was held at 10 a.m. on October 19, 2009, at the Hilton Vienna Hotel, Am Stadtpark 1, 1030 Vienna. A total of 65 shareholders or about 62 % of the company's share capital attended.

PDF-Files to download:

	Invitation extraordinary general meeting
	Announcement Amtsblatt Wr. Zeitung (only in German)
	Proposals extraordinary general meeting (in German)
	New articles of association (clean)
	New articles of association (in German)
	Legal changes regarding invitation and participation
	Managementreport excl. subscription rights
	Press release EGM
	Voting results (in German)

Annual General Meeting 2009

The third ordinary Annual General Meeting of A-TEC Industries AG took place on May 28 2009, at the Hotel Intercontinental in front of about 100 shareholders and guests. All resolutions were passed unanimously. 

PDF-Files (Adobe Acrobat Reader) to download:

	Amended agenda of the AGM
	AGM management presentation (in German)
	Voting results (in German)
	Press release

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.