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Shareholder Meeting 2021

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.

Documents of the Annual General Meeting

AGM_Invitation | PDF 281.42 KB

Agenda | PDF 99.97 KB

Resolution Proposals_SB | PDF 259.44 KB

Resolution Proposals_MB | PDF 182.26 KB

Annual Financial Report 2021 | PDF 1.98 MB

Corporate Governance report 2021 | PDF 211.84 KB

Annual Report 2021 | PDF 4.80 MB

Sustainability Report 2021 | PDF 5.48 MB

Remuneration Report_2021 | PDF 151.80 KB

Resolution Proposals_SB_1 | PDF 205.42 KB

Resolution Proposals_MB_1 | PDF 163.27 KB

Voting Results | PDF 30.18 KB

Further information and documents

Notice | PDF 145.47 KB

Proxy (Power of Attorney) | PDF 87.62 KB

Question form | PDF 53.95 KB

Revocation of proxy | PDF 97.80 KB

Statement_Pang | PDF 59.53 KB

CEO Letter_HV2021 | PDF 106.50 KB

Presentation_HV2021 | PDF 2.25 MB

Declaration according § 87 Austrian Stock Corporation Act (AktG) as well as CV of the candidates proposed for election as member of the supervisory board

Declaration_Jian Wang | PDF 594.94 KB

CV_Jian Wang | PDF 126.69 KB

Declaration_Fusheng Chen | PDF 847.91 KB

CV_Fusheng Chen | PDF 102.68 KB

Declaration_Ian Chang | PDF 1.27 MB

CV_Ian Chang | PDF 76.29 KB

Declaration_Junqi Sheng | PDF 721.28 KB

CV_Junqi Sheng | PDF 135.78 KB

Declaration_Tom Williams | PDF 154.27 KB

CV_Tom Williams | PDF 52.08 KB

Declaration_Weixi Gong | PDF 1.83 MB

CV_Weixi Gong | PDF 110.68 KB

Declaration_Yu Mei | PDF 613.07 KB

CV_Yu Mei | PDF 135.52 KB

Declaration_Jing Guo | PDF 469.00 KB

CV_Jing Guo | PDF 138.45 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 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 were published in due timevia www.facc.com.

2014/15

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