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  1. FACC
  2. Investor Relations
  3. Shareholder Meetings
  4. Shareholder Meeting 2019

Shareholder Meeting 2019

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.

Documents for the Annual General Meeting

 

Invitation 6th AGM | PDF 136.39 KB

Agenda | PDF 404.93 KB

FACC AG Annual Financial Report 2019 | PDF 3.77 MB

Corporate Governance Report 2019 | PDF 898.49 KB

FACC AG Annual Report 2019 | PDF 3.95 MB

Sustainability Report 2019 | PDF 10.11 MB

Management report | PDF 2.96 MB

Report of the supervisory board | PDF 437.25 KB

Proposal for resolution | PDF 467.09 KB

Renumeration policy | PDF 645.66 KB

Voting results | PDF 32.32 KB

 

 

Note of the chairman of the supervisory board

 

Statement Zhen Pang | PDF 422.76 KB

 

Documents on the election of the Supervisory Board

Curriculum Vitae of the candidate proposed for election as member of the Supervisory Board and corresponding declaration according §87 Austrian Stock Corporation Act (AktG). 

CV Tom Williams | PDF 52.08 KB

Declaration Tom Williams | PDF 25.79 KB

 

Further information and documents

Additional information regarding shareholders rights | PDF 456.60 KB

Question form | PDF 60.83 KB

Proxy (power of attorney) | PDF 95.87 KB

Revocation of proxy (power of attorney) | PDF 80.12 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 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 will be held 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 will be 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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