Annual General Meeting 2011
The 2011 Annual General Meeting was held on May 12, 2011 at 11:00 a.m. in the Novotel München, Willy-Brandt-Platz 1, 81829 Munich.

Information for the Annual General Meeting 2011

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