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  1. FACC
  2. Investor Relations
  3. Shareholder Meetings
  4. Shareholder Meeting 2023

Shareholder Meeting 2023

The 10th Annual General Meeting of FACC AG will take place on 17 May 2024. All relevant information and documents will be published on this website in due time.

 

Documents of the Annual General Meeting

Invitation | PDF 276.82 KB

Agenda | PDF 184.10 KB

Resolution Proposals_combined | PDF 196.50 KB

Annual Financial Report FY 2023 | PDF 3.06 MB

Corporate Governance Report 2023 | PDF 401.56 KB

Annual Report 2023 | PDF 9.01 MB

Sustainability Report | PDF 5.45 MB

Remuneration Report 2023 | PDF 284.43 KB

 

Further information and documents

Arrival and parking facilities | PDF 255.13 KB

Proxy (Power of Attorney) | PDF 175.96 KB

Form Proxy IVA | PDF 81.47 KB

Revocation of proxy | PDF 127.07 KB

Question form | PDF 108.17 KB

 

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

SB declaration Chengkuan Wang | PDF 104.69 KB

CV Chengkuan Wang | PDF 484.21 KB

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.

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 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

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