Information for the Annual General Meeting 2011
| Download | |
| Invitation to the 2011 AGM |
|
| Explanatory notes on the information according to section 289 (4), 315 (4) of the German Commercial Code HGB |
|
| Explanatory notes to the Shareholders' Rights according to section 122 (2), 126 (1); section 127, 131 (1) AktG |
|
| Articles of Association of the AUGUSTA Technologie AG |
|
| Annual report 2010, individual financial statement | |
| Annual report 2010, consolidated financial statement | |
| Appointment of proxies |
|
| Presentation at the AGM 2011 | |
| Voting results of the AGM 2011 |
|
| Dividend announcement |
