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  1. FACC
  2. Investor Relations
  3. Shareholder Meetings
  4. Shareholder Meeting 2022

Shareholder Meeting 2022

 

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.

 

Documents for the Annual General Meeting

Invitation AGM | PDF 289.90 KB

Agenda | PDF 201.50 KB

Resolution Proposals Supervisory Board | PDF 220.56 KB

Resolution Proposals Management Board | PDF 218.95 KB

Annual Financial Report FY 2022 | PDF 2.34 MB

Corporate Governance Report 2022 | PDF 198.95 KB

Report of SB_Chairman | PDF 71.25 KB

Annual Report FY 2022 | PDF 6.65 MB

Sustainabilty Report 2022 | PDF 8.13 MB

Remuneration Report 2022 | PDF 167.87 KB

Remuneration Policy | PDF 177.36 KB

comparison amendment to the articles of associations | PDF 64.74 KB

Abstimmungsergebnisse ENG | PDF 81.30 KB

Management Presentation | PDF 2.18 MB

 

Further information and documents

Arrival and parking facilities | PDF 255.13 KB

Proxy (Power of Attorney) | PDF 134.55 KB

Form_Proxy_IVA | PDF 173.35 KB

Revocation of Proxy (Power of Attorney) | PDF 101.61 KB

Question form | PDF 101.63 KB

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 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 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 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 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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