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  1. FACC
  2. Investor Relations
  3. Shareholder Meetings
  4. Shareholder Meeting 2018/19

Annual General Meeting 2018/19

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.

 

Documents for the Annual General Meeting

 

Invitation 5th AGM | PDF 101.13 KB

Agenda | PDF 54.14 KB

FACC AG Annual Financial Report 2018/19 | PDF 4.48 MB

Corporate Governance Report 2018/19 | PDF 206.85 KB

FACC AG Annual Report 2018/19 | PDF 10.85 MB

Sustainability Report 2018/19 | PDF 3.60 MB

Report of the supervisory board | PDF 99.63 KB

Proposal for resolution - Management Board | PDF 558.14 KB

Proposal for resolution - Supervisory Board | PDF 631.12 KB

Management Report on item 7 | PDF 640.81 KB

Management Report on item 8 | PDF 631.72 KB

Comparison of statutory changes | PDF 142.66 KB

*Published on June 4th, 2019 - Correction version - The annual financial report of FACC AG published on May 22nd, 2019 was flawed on the following pages - page 89 Balance Sheet, page 102 Appropriation of net income

Further information and documents

 

Arrival and parking facilities | PDF 255.13 KB

Proxy (Power of Attorney) | PDF 103.13 KB

Proxy IVA (Power of Attorney) | PDF 501.37 KB

Revocation of Proxy (Power of Attorney) | PDF 63.93 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 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 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

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