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  1. FACC
  2. Investor Relations
  3. Shareholder Meetings
  4. Shareholder Meeting 2024

The 11th Annual General Meeting of FACC AG will take place on 6 May 2025. All relevant information and documents will be published on this website in due time.

 

Documents of the Annual General Meeting

FACC_Invitation_AGM_2024 | PDF 244.80 KB

Agenda | PDF 184.33 KB

Resolution Proposals | PDF 209.33 KB

Annual Financial Report FY2024 | PDF 8.13 MB

Corporate Governance Report_FY2024 | PDF 593.33 KB

Report of the SB_Chairman | PDF 80.04 KB

Annual Report_FY2024 | PDF 7.17 MB

Non-financial-report 2024 | PDF 1.21 MB

Remuneration Report FY2024 | PDF 308.43 KB

Comparison of the regulations in the Articles of Association | PDF 143.73 KB

Report on agenda item 8 | PDF 118.45 KB

Further information and documents

Route map | PDF 969.03 KB

Proxy (Power of Attorney) | PDF 176.60 KB

Form Proxy IVA | PDF 159.35 KB

Revocation of proxy | PDF 126.88 KB

Question form | PDF 124.86 KB

The 10th Annual General Meeting of FACC AG was held on 17 May 2024. All relevant information and documents was published on this website in due time.

2023

The 9th Annual General Meeting of FACC AG was held on 08.05.2023. All relevant information and documents was published on this website in due time.

2022

The 8th Annual General Meeting of FACC AG was held on May 31, 2022 as a virtual Annual General Meeting without the physical presence of shareholders or guests.
All relevant information was published in due time via www.facc.com.

2021

The 7th Annual General Meeting of FACC AG was held on July 1, 2021 as a virtual Annual General Meeting without the physical presence of the participants.
All relevant information was published in due time via www.facc.com.

2020

The 6th Annual General Meeting of FACC AG was held on 26 June 2020 as a virtual Annual General Meeting without the physical presence of the participants.
All relevant information was published in due time via www.facc.com.

2019

The annual general meeting of FACC AG for the business year 2018/19 took place at 10:00 am on July 9, 2019 in Ried i. Innkreis. All relevant information was published in due time via www.facc.com.

2018/19

The annual general meeting of FACC AG for the business year 2017/18 took place at 10:00 am on June 29, 2018 in Ried i. Innkreis. All relevant information was published in due time via www.facc.com.

2017/18

The annual general meeting of FACC AG for the business year 2016/17 will took place at 10:00 am on July 18, 2017 in Ried i. Innkreis. All relevant information was published in due time via www.facc.com.

2016/17

The 2nd annual general meeting of FACC AG for the business year 2015/16 took place at 10:00 am on July 15, 2016 at the MESSE RIED/Halle 17/1.Stock – Brucknerstraße 39 in 4910 Ried im Innkreis. All relevant information was published in due time via www.facc.com.

2015/16

The annual general meeting of FACC AG for the business year 2014/15 was held at 10:30 am on June 15, 2015 in Ried i. Innkreis. All relevant information was published in due time via www.facc.com.

2014/15

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