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Annual General Meeting 2017/18

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.

Documents for the Annual General Meeting

Invitation 4th AGM | PDF 151.34 KB

Agenda | PDF 32.76 KB

Annual Financial Report 2017/18 | PDF 1.60 MB

Annual Report 2017/18 | PDF 4.02 MB

Sustainability Report 2017/18 | PDF 6.13 MB

Report of the supervisory board | PDF 135.60 KB

Proposal for resolution - Management Board | PDF 116.99 KB

Proposal for resolution - Supervisory Board | PDF 264.51 KB

Notes on dividends and taxes

Information on the Dividend | PDF 675.53 KB

Dividend announcement | PDF 5.55 KB

Further informations and documents

Information on the shareholders' rights | PDF 310.45 KB

Arrival and parking facilities | PDF 255.13 KB

Proxy (Power of Attorney) | PDF 102.30 KB

Proxy IVA (Power of attorney) | PDF 490.25 KB

Revocation of Proxy (Power of Attorney) | PDF 63.81 KB

Documents on the election of the Supervisory Board

Legal expert opinion by Wolf Theiss (www.wolftheiss.com) on the diversity of the composition of the proposed Supervisory Board.

Diversity statement | PDF 22.25 KB

Curricula Vitae of the candidates proposed for election as members of the Supervisory Board and corresponding declarations according §87 Austrian Stock Corporation Act (AktG).

CV Ruguang Geng | PDF 361.92 KB

Declaration Ruguang Geng | PDF 313.13 KB

CV Weixi Gong | PDF 335.42 KB

Declaration Weixi Gong | PDF 318.35 KB

CV Jing Guo | PDF 372.33 KB

Declaration Jing Guo | PDF 455.67 KB

CV Wenbiao Han | PDF 337.67 KB

Declaration Wenbiao Han | PDF 1.04 MB

CV Qinghong Liu | PDF 339.11 KB

Declaration Qinghong Liu | PDF 50.17 KB

CV George Maffeo | PDF 371.49 KB

Declaration George Maffeo | PDF 98.80 KB

CV Zhen Pang | PDF 372.75 KB

Declaration Zhen Pang | PDF 50.66 KB

CV Junqi Sheng | PDF 345.96 KB

Declaration Junqi Sheng | PDF 311.30 KB

The 9th Annual General Meeting of FACC AG was held on 08.05.2023. All relevant information was published in due time via www.facc.com.

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 upcoming general meeting of FACC AG on July 1, 2021 will be in accordance with Section 1 (1) of the COVID-19 Law as well as the ordinance of the Federal Minister of Justice for the detailed regulation of the conduct of corporate law meetings without physical presence of the participants and of resolutions in another way (COVID-19-Ordinance as a virtual general meeting without physical presence of the participants.

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 3rd annual general meeting of FACC AG for the business year 2016/17 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 were published in due timevia www.facc.com.

2014/15

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