19th Annual General Meeting

Reports and other documents for the 19th Annual General Meeting

DocumentsDownloads
Invitation and Agenda according to § 106 Companies ActDownload Invitation and Agenda
Draft Resolutions for the Ordinary General Meeting, including Proposals for Appropriation of Profits according to § 108 para. 1 Companies ActDownload agenda and draft resolutions
Report of the Supervisory Board according to § 96 para. 2 Companies ActDownload Report of Supervisory Report
Report of the Management Board according to § 61 para. 1b Companies ActDownload Report
Report of the Management Board according to § 65 para. 3 Companies ActDownload Report
Articles of Association of AT&S with proposed amendementsDownload Articles of Association
Auditor's Statement on IndependenceDownload Auditor's Statement on Independence
Authority Forms according to § 114 Companies ActForm for IVA
General Form
Revocation
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Individual Annual Account 2012/13Download Individual Annual Account
Annual Financial Report 2012/13Download
Annual Report 2012/13Download Annual Report
Corporate Governance Report 2012/13Download Corporate Governance Report
IVA Q&A (in German only)Download IVA Q&A
Presentation (in German only)Download Presentation
Video of the 19th Annual General Meeting (in short)Video of the 19th Annual General Meeting on 4 July 2013
Dividend AnnouncementDownload Dividend Announcement
Results of the 19th Annual General MeetingDownload Corporate News