- FACC ACADEMY
Kammer 29B
4981 Reichersberg
AUSTRIA - 6 May 2025, 09:30 a.m. CEST
Facts
When & Where
Documents for Download
Documents of the Annual General Meeting 2024
- Invitation
- Agenda
- Resolution Proposals
- Annual Financial Report
- Corporate Governance Report
- Chairman’s Report of the Supervisory Board
- Annual Report
- Non-financial Report
- Remuneration Report
- Comparison of the Regulations in the Article of Association
- Report on Agenda item 8
- Presentation
- Voting Results
Further information and documents
Previous annual and general meetings
01
2023 Annual General Meeting
Documents of the Annual General Meeting 2023
- Invitation
- Agenda
- Resolution Proposals
- Annual Financial Report
- Corporate Governance Report
- Annual Report
- Sustainability Report
- Remuneration Report
- Management Report
- Voting Results
Further information and documents
- Arrival and Parking Facilities
- Proxy (Power of Attorney)
- Form Proxy IVA
- Revocation of Proxy
- Question Form
Declaration according § 87 Austrian Stock Corporation Act (AktG) as well as CV of the candidates proposed for election as member of the supervisory board
Chengkuan Wang
02
2022 Annual General Meeting
Documents of the Annual General Meeting 2022
- Invitation
- Agenda
- Resolution Proposals: Supervisory Board
- Resolution Proposals: Management Board
- Annual Financial Report
- Sustainability Report
- Corporate Governance Report
- Report of the Supervisory Board
- Voting Results
- Remuneration Report
- Remuneration Policy
- Management Presentation
- Comparison Amendment to the articles of Associations
Further information and documents
03
2021 Annual General Meeting
Documents of the Annual General Meeting 2021
- Invitation
- Agenda
- Supervisory Board: Resolution Proposals
- Management Board: Resolution Proposals
- Annual Financial Report
- Corporate Governance Report
- Annual Report
- Sustainability Report
- Remuneration Report
- Supervisory Board: Resolution Proposals 1
- Management Board: Resolution Proposals 2
- Voting Results
Further information and documents
- Notice
- Proxy (Power of Attorney)
- Question Form
- Revocation of Proxy
- Statement Pang
- CEO Letter
- Presentation
Declaration according § 87 Austrian Stock Corporation Act (AktG) as well as CV of the candidates proposed for election as member of the supervisory board
Jian Wang
Fusheng Chen
Ian Chang
Junqi Sheng
Tom Williams
Weixi Gong
Yu Mei
Jing Guo
04
2020 Annual General Meeting
Documents of the Annual General Meeting 2020
- Invitation
- Agenda
- Resolution Proposals
- Annual Financial Report
- Corporate Governance Report
- Annual Report
- Sustainability Report
- Report of the Supervisory Board
- Remuneration Report
- Report of the Management Board
- Strategy Brochure
- Voting Results
Note of the Chairman of the Supervisory Board
Further Information and Documents
05
2019 Annual General Meeting
Documents of the Annual General Meeting 2019
- Invitation
- Agenda
- Resolution Proposals
- Annual Financial Report
- Corporate Governance Report
- Annual Report
- Sustainability Report
- Report of the Supervisory Board
- Remuneration Report
- Report of the Management Board
- Voting Results
Note of the chairman of the supervisory board
Documents on the election of the Supervisory Board
Curriculum Vitae of the candidate proposed for election as member of the Supervisory Board and corresponding declaration according §87 Austrian Stock Corporation Act (AktG).
Further Information and Documents
06
2018/2019 Annual General Meeting
Documents of the Annual General Meeting 2018/2019
- Invitation
- Agenda
- Resolution Proposals: Supervisory Board
- Resolution Proposals: Management Board
- Annual Financial Report
- Corporate Governance Report
- Annual Report
- Sustainability Report
- Report of the Supervisory Board
- Report of the Management Board on item 7
- Report of the Management Board on item 8
- Comparison of statutory changes
Further Information and Documents
07
2017/2018 Annual General Meeting
Documents of the Annual General Meeting 2017/2018
- Invitation
- Agenda
- Resolution Proposals: Supervisory Board
- Resolution Proposals: Management Board
- Annual Financial Report
- Annual Report
- Sustainability Report
- Report of the Supervisory Board
Notes on Dividends and Taxes
Further Information and Documents
- Information on the shareholder’s rights
- Parking and Arrival facilites
- Proxy (Power of attorney)
- Proxy IVA Power of attorney)
- Revocation of Proxy (Power of Attorney)
Documents of 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).
Ruguang Geng
Weixi Gong
Jing Guo
Wenbiao Han
Qinghong Liu
George Maffeo
Zhen Pang
Junqi Sheng
08
2016/2017 Annual General Meeting
Documents of the Annual General Meeting 2016/2017
- Invitation
- Agenda
- Resolution Proposals: Supervisory Board
- Resolution Proposals: Management Board
- Annual Financial Report
- Annual Report
- Report of the Supervisory Board
Further Information and Documents
Declaration accoring § 87 Austrian Stock Corporation Act (AktG) as well as CV of the candidates proposed for election as member of the supervisory board
Liu Hao
Sheng Junqi
09
2015/2016 Annual General Meeting
Documents of the Annual General Meeting 2015/2016
- Invitation
- Resolution Proposals: Supervisory Board
- Resolution Proposals: Management Board
- Annual Financial Report
- Annual Report
- Report of the Supervisory Board
Declaration accoring § 87 Austrian Stock Corporation Act (AktG) as well as CV of the candidates proposed for election as member of the supervisory board
George Maffeo
Other Information and documents
10
2014/2015 Annual General Meeting
Documents of the Annual General Meeting 2015/2016
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