Annual General Meeting 2017/18
Documents for the Annual General Meeting
Notes on dividends and taxes
Further informations and documents
Documents on the election of the Supervisory Board
Legal expert opinion by Wolf Theiss (www.wolftheiss.com) on the diversity of the composition of the proposed Supervisory Board.
Curricula Vitae of the candidates proposed for election as members of the Supervisory Board and corresponding declarations according §87 Austrian Stock Corporation Act (AktG).
The 3rd annual general meeting of FACC AG for the business year 2016/17 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.
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.