EQS-AGM: AT&S Austria Technologie & Systemtechnik AG: Convocation of the 28th Ordinary General Meeting
EQS-AGM: AT&S Austria Technologie & Systemtechnik AG: Convocation of the 28th Ordinary General Meeting
EQS-News: AT&S Austria Technologie & Systemtechnik AG / Announcement of
the Convening of the General Meeting
AT&S Austria Technologie & Systemtechnik AG: Convocation of the 28th
Ordinary General Meeting
09.06.2022 / 09:42
Announcement of the Convening of the General Meeting, transmitted by EQS –
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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C O N V O C A T I O N
of the
28^th Ordinary General Meeting
of
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Leoben, FN 55638 x
ISIN AT0000969985
(„Company“)
on
July 7, 2022 (Thursday), 10.00 a.m., local time Vienna
at the premises of
Live Congress Leoben BetriebsgmbH
Hauptplatz 1
8700 Leoben
I. HOLDING AS A VIRTUAL GENERAL MEETING
A. COVID-19 Corporate Act („COVID-19-GesG“) and COVID-19 Corporate
Regulation („COVID-19-GesV“)
After careful consideration, the members of the Management Board have
decided, due to the ongoing COVID-19 pandemic, the impossibility of
foreseeing its further course and the need for planning security with
respect to the organisation of a General Meeting, to make use of the
existing legal provision for holding a virtual General Meeting. This is
supported by the Supervisory Board.
The 28^th Ordinary General Meeting of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft on July 7, 2022 will therefore be held as
a „virtual General Meeting“ based on Section 1 (2) COVID-19-GesG as
amended and the COVID-19-GesV as amended.
This means that, in accordance with the Management Board’s resolution,
shareholders and their proxy holders (with the exception of the special
proxy holders according to Section 3 (4) COVID-19-GesV) may not be
physically present at the 28^th Ordinary General Meeting of AT & S Austria
Technologie & Systemtechnik Aktiengesellschaft on July 7, 2022 in order
not to endanger the health of the participants.
The virtual General Meeting will be held at the premises of Live Congress
Leoben BetriebsgmbH in 8700 Leoben, Hauptplatz 1, with the physical
presence of the Chairman of the Supervisory Board, a Deputy Chairman of
the Supervisory Board, the Chairman of the Management Board, the other
members of the Management Board, the public notary and the four special
proxy holders proposed by the Company.
Holding the Ordinary General Meeting as a virtual General Meeting in
accordance with the COVID-19-GesV results in modifications to the course
of the General Meeting and to the exercise of the shareholders‘ rights.
In accordance with Section 3 (4) COVID-19-GesV, the exercise of voting
rights, the right to submit motions for resolutions and the right to raise
objections may only be exercised by granting of power of attorney and
issuing instructions to one of the special proxy holders proposed by the
Company.
Shareholders can exercise their right to information at the virtual
General Meeting themselves by way of electronic communication, namely by
sending questions in text form, exclusively via e-mail to the Company’s
e-mail address fragen.ats@hauptversammlung.at, provided the shareholders
have timely submitted a deposit certificate within the meaning of Section
10a Stock Corporation Act in accordance with item IV.
B. Transmission of the General Meeting on the Internet
In accordance with Section 3 (1), (2) and (4) COVID-19-GesV in connection
with Section 102 (4) Stock Corporation Act, the virtual 28^th Ordinary
General Meeting will be webcasted in real time in full, in video and audio
format.
This is permitted under data protection law with regard to the legal basis
of Section 3 (1), (2) and (4) COVID-19-GesV.
All shareholders of the Company can attend the virtual General Meeting on
July 7, 2022 from 10:00 a.m., local time Vienna, onwards via the internet
at www.ats.net, using a suitable technical device (e.g. computer, laptop,
tablet or smartphone as well as an internet connection with sufficient
bandwidth to stream videos). No registration or login is required to
follow the General Meeting.
Webcasting the Company’s virtual General Meeting grants all shareholders
the possibility to follow the entire course of the General Meeting in real
time via a one-way audio-video connection and, in particular, to watch the
presentation by the Management Board, the answering of shareholders’
questions and the voting process as well as to react to developments at
the General Meeting.
Please note that this live transmission of the virtual General Meeting
does not allow for remote participation (Section 102 (3) (2) Stock
Corporation Act) or remote voting (Section 102 (3) (3) Stock Corporation
Act and Section 126 Stock Corporation Act) and that the transmission is
not a two-way connection. Each shareholder can therefore only watch the
General Meeting. Shareholders are therefore not able to make any speeches
via this connection.
Further, please also note that the Company is responsible for the use of
technical communication means only where such means are attributable to
its sphere (Section 2 (6) of the COVID-19-GesV).
We also refer to the information on the organizational and technical
requirements for participation in accordance with Section 3 (3) in
connection with Section 2 (4) of the COVID-19-GesV („Information for
Participation“), which will be available on the website of the Company
under www.ats.net (Category Investors > Annual General Meeting > 28^th
Annual General Meeting) as from June 16, 2022 at the latest.
II. Agenda
1. Report of the Management Board; submission of the individual adopted
annual financial statements including directors’ report, (consolidated)
corporate governance report and (consolidated) non-financial report as
well as the consolidated financial statements including consolidated
directors’ report for the business year from April 1, 2021 until March 31,
2022 (2021/22) and the report of the Supervisory Board for the business
year from April 1, 2021 until March 31, 2022 (2021/22) as well as of the
proposal for the appropriation of the profits.
2. Resolution regarding the appropriation of the balance sheet profits
shown in the financial statements for the business year 2021/22.
3. Resolution on the granting of discharge to the members of the
Management Board for the business year 2021/22.
4. Resolution on the granting of discharge to the members of the
Supervisory Board for the business year 2021/22.
5. Resolution regarding the remuneration policy for the members of the
Management Board of AT & S Austria Technologie & Systemtechnik
Aktiengesellschaft.
6. Resolution regarding the determination of the remuneration of the
members of the Supervisory Board for the business year 2021/22.
7. Resolution on the remuneration report.
8. Election of the auditor and group auditor for the business year
2022/23.
III. DOCUMENTS FOR THE GENERAL MEETING; INFORMATION PROVIDED ON THE
WEBSITE
Pursuant to Section 108 (3) and (4) Stock Corporation Act, in particular,
the following documents will be available on the Company’s website
registered in the commercial register at [1] www.ats.net (Category
Investors > Annual General Meeting > 28^th Annual General Meeting) no
later than June 16, 2022:
– Information for Participation: Information on the organizational and
technical requirements for participation in accordance with Section 3 (3)
in connection with Section 2 (4) of the COVID-19-GesV,
– Individual annual financial statements with directors’ report,
– (Consolidated) corporate governance report,
– (Consolidated) non-financial report,
– Consolidated financial statements with consolidated directors’ report,
– Report of the Supervisory Board pursuant to Section 96 Stock Corporation
Act,
– Annual Report
each for the business year 2021/22,
– the joint proposals for resolutions of the Management and Supervisory
Boards concerning agenda items 2 to 4, 6 and 7 including the proposal for
the appropriation of the profits,
– the proposals for resolutions of the Supervisory Board concerning agenda
items 5 and 8,
– remuneration policy for the members of the Management Board of AT & S
Austria Technologie & Systemtechnik Aktiengesellschaft,
– remuneration report,
– form for granting power of attorney to the special proxy holders
pursuant to Section 3 (4) of the COVID-19-GesV,
– question form,
– form for revoking power of attorney,
– the full text of this Convocation.
IV. RECORD DATE AND CONDITIONS FOR PARTICIPATING IN THE GENERAL MEETING
The entitlement to participate in the virtual General Meeting and to
exercise voting and other shareholder rights at this virtual General
Meeting in accordance with the COVID-19-GesG and the COVID-19-GesV is
conditional on the holding of shares on June 27, 2022, 24:00 hours
CET/CEST (Vienna time) (record date).
Only persons who are shareholders on this record date and who provide
evidence thereof to the Company are entitled to participate in, and
exercise their shareholder rights at, this virtual General Meeting in
accordance with the COVID-19-GesG and the COVID-19-GesV.
For evidencing the shareholding on the record date, a deposit certificate
in accordance with Section 10a Stock Corporation Act must be received by
the Company no later than July 4, 2022, 24:00 hours CET/CEST (Vienna
time), exclusively by one of the following communication channels and
addresses:
(i) for transmission of the deposit certificate in text form
By E-Mail anmeldung.ats@hauptversammlung.at
(please provide deposit certificates in PDF format)
By Telefax +43 (0) 1 8900 500 – 87
(ii) for transmission of the deposit certificate in hard copy
By post or courier c/o HV-Veranstaltungsservice GmbH (as authorized
recipient of AT & S Austria Technologie & Systemtechnik
Aktiengesellschaft)
Köppel 60, 8242 St. Lorenzen am Wechsel
By SWIFT GIBAATWGGMS
(Message Type MT598 or MT599, please ensure that ISIN AT0000969985 is
indicated in the wording)
Special proxy holders cannot be appointed and shareholders’ right to
information cannot be exercised if the Company does not receive the
deposit certificate on time.
Shareholders are asked to contact their custodian bank and arrange for a
deposit certificate to be issued and sent.
The record date has no impact on the saleability of the shares and is not
relevant to dividend entitlements.
Deposit certificate in accordance with Section 10a Stock Corporation Act
The deposit certificate must be issued by the custodian bank domiciled in
a member state of the EEA or a full Member State of the OECD and must
contain the following information (Section 10a (2) Stock Corporation Act):
– information on the issuer: name/company name and address or a code
typically used in transactions between banks (SWIFT-Code),
– information on the shareholder: name/company name; address; date of
birth if shareholder is a natural person, register and number in the case
of legal entities as necessary,
– information on the shares: number of shares held by the shareholder;
ISIN AT0000969985 (International Securities Identification Number),
– deposit number, securities account number or other designation,
– date or period of time to which the deposit certificate relates.
The deposit certificate used as evidence of shareholding for the purpose
of participating in the General Meeting must refer to the record date of
June 27, 2022, 24:00 hours CET/CEST (Vienna time). If the deposit
certificate is to be used as evidence of the current status as a
shareholder, it must not be older than seven days on the date of
submission to the Company.
The deposit certificate will be accepted in German or in English.
V. APPOINTMENT OF A SPECIAL PROXY HOLDER AND APPLICABLE PROCEDURE
Each shareholder who is entitled to participate in the virtual General
Meeting in accordance with the COVID-19-GesG and the COVID-19-GesV, and
has evidenced this to the Company in accordance with the specifications in
item IV. of this Convocation, has the right to appoint a special proxy
holder.
The submission of motions for resolutions, the casting of votes and the
raising of objections in this virtual General Meeting of AT & S Austria
Technologie & Systemtechnik Aktiengesellschaft on July 7, 2022 are, in
accordance with Section 3 (4) of the COVID-19-GesV, only possible through
one of the special proxy holders named below.
The following persons are proposed as special proxy holders:
(i) Dr. Michael Knap,
c/o Interessenverband für Anleger, IVA
1130 Vienna, Feldmühlgasse 22,
knap.ats@hauptversammlung.at
(ii) Notary MMag.Dr. Arno Weigand
1020 Vienna, Unter Donaustraße 13-15/7. OG,
weigand.ats@hauptversammlung.at
(iii) Attorney-at-law Dr. Paul Fussenegger
1010 Vienna, Rotenturmstraße 12/6,
fussenegger.ats@hauptversammlung.at
(iv) Attorney-at-law Dr. Christoph Nauer
c/o bpv Hügel Rechtsanwälte GmbH
2340 Mödling, Enzersdorferstraße 4
[2]nauer.ats@hauptversammlung.at
Each shareholder may elect one of the four above-mentioned persons as
their special proxy holder and grant this person power of attorney.
For the granting of power of attorney to the special proxy holders, a
special form will be available on the Company’s website at www.ats.net
(Category Investors > Annual General Meeting > 28^th Annual General
Meeting) as from June 16, 2022 at the latest. In addition, a form for the
revocation of the power of attorney will be available there as from the
aforementioned date. It is kindly asked to always use the provided forms.
Information on the appointment of a representative in accordance with
Section 113 Stock Corporation Act: In accordance with Section 113 (1)
Stock Corporation Act, each shareholder who is entitled to participate the
General Meeting has the right to appoint a natural or legal person as
representative who participates the General Meeting on behalf of the
shareholder and has the same rights as the shareholder represented.
Shareholders are not restricted in terms of the number of persons they
appoint to represent them and in their choice of representatives. Each
power of attorney must name the representative(s). If a shareholder grants
power of attorney to the bank where he/she has deposited his/her shares
(Section10a Stock Corporation Act) subject to the agreement of that bank,
it is sufficient for the bank to provide the Company – in addition to the
deposit confirmation – with a declaration by one of the permitted means
that it has been granted power of attorney; in such cases, there is no
need to send the power of attorney to the Company.
Please note: If a shareholder wishes to cast a vote, submit motions for
resolutions or raise objections to one or more items on the agenda at the
General Meeting, the respective shareholder or the respective
representative appointed by the shareholder is, in accordance with the
special provision of Section 3 (4) COVID-19-GesV, required to appoint one
of the abovementioned special proxyholders and issue instructions to that
special proxy holder.
For the granting of power of attorney, the revocation of a power of
attorney, the transmission options and time periods provided in this
respect, the provisions contained in the Information for Participation
must be observed.
A personal delivery of the power of attorney at the place of the meeting
is expressly excluded.
VI. INFORMATION ON SHAREHOLDER RIGHTS IN ACCORDANCE WITH SECTIONS 109,
110, 118 AND 119 STOCK CORPORATION ACT
A. Additions to the agenda by shareholders in accordance with Section 109
Stock Corporation Act
Shareholders whose shares individually or jointly amount to 5% of the
share capital and who have held their shares for at least three months
prior to filing the request may submit a written request that items be
added to the agenda of this General Meeting and published, provided that
such written request is received by the Company by mail or courier by no
later than June 16, 2022 (24:00 hours, Vienna time), at the address AT & S
Austria Technologie & Systemtechnik Aktiengesellschaft, attn. Mag. Robert
Ranftler, General Counsel, Fabriksgasse 13, 8700 Leoben-Hinterberg, or, if
via e-mail, with a qualified electronic signature to the e-mail address
anmeldung.ats@hauptversammlung.at or by SWIFT to GIBAATWGGMS. „In writing“
means signed by hand or with a Company signature by all applicants or, if
sent via e-mail, with a qualified electronic signature, or, if by SWIFT,
using message type MT598 or type MT599, always indicating ISIN
AT0000969985 in the text.
Each agenda item thus requested must be accompanied by a proposed
resolution and a statement of reasons. The agenda item and the proposed
resolution, but not the statement of reasons, must in any case also be
written in German. The shareholder status must be evidenced by providing a
deposit certificate in accordance with Section 10a Stock Corporation Act,
which confirms that the shareholders filing the request have held the
shares for at least three months prior to filing the request and which
must not be more than seven days old at the time of its provision to the
Company. Multiple deposit certificates regarding shares that only jointly
amount to a shareholding of 5% must refer to the same point in time (day,
time).
With respect to the other requirements regarding the deposit certificate
as well as its transmission, please refer to the information on the
entitlement to participation (item IV. of this Convocation).
If the request and one or more deposit certificates are sent to the
Company separately, all documents must be received by the Company no later
than June 16, 2022.
B. Resolution proposals to the agenda by shareholders in accordance with
Section 110 Stock Corporation Act
Shareholders whose shares individually or jointly amount to 1% of the
share capital may submit proposals for resolutions in text form together
with a justification concerning each item of the agenda and request that
such proposals be published on the Company’s website registered in the
commercial register together with the names of the respective
shareholders, the accompanying justification and any comments by the
Management Board or the Supervisory Board, provided that this request is
received by the Company in text form no later than June 28, 2022 (24:00
hours, Vienna time), either at the address Austria Technologie &
Systemtechnik Aktiengesellschaft, attn. Mag. Robert Ranftler, General
Counsel, Fabriksgasse 13, 8700 Leoben-Hinterberg, or via fax to
+43-(0)1-8900-500-87, or via e-mail to anmeldung.ats@hauptversammlung.at,
whereby the request must be attached to the e-mail in text form, e.g. as a
PDF-document. If text form within the meaning of Section 13 (2) Stock
Corporation Act is required for declarations, the declaration must be made
in a document or in some other manner suitable for permanent reproduction
in writing, the person making the declaration must be named and the end of
the declaration must be recognizable by reproducing the signature of the
name or otherwise. The proposed resolution, but, however, not the
justification, must in any case also be written in German.
The shareholder status must be evidenced by providing a deposit
certificate in accordance with Section 10a Stock Corporation Act, must not
be more than seven days old at the time of its provision to the Company.
Multiple deposit certificates regarding shares that only jointly amount to
a shareholding of 1% must refer to the same point in time (day, time).
With respect to the other requirements regarding the deposit certificate
as well as its transmission, please refer to the information on the
entitlement to participation (item IV. of this Convocation).
If the request and one or more deposit certificates are sent to the
Company separately, all documents must be received by the Company no later
than June 28, 2022.
C. Shareholders’ right to information in accordance with Section 118 Stock
Corporation Act
At the General Meeting, upon request, each shareholder shall be provided
with information on the Company’s affairs to the extent that such
information is required for the proper assessment of an item on the
agenda. The obligation to provide information also extends to the legal
and business relationships of the Company with an affiliated company, and
to the state of affairs of the group and of the companies included in the
consolidated financial statements. Such information must comply with the
principles of diligent and truthful accountability. The provision of
information may be refused to the extent that (i) according to sound
business judgment, it might cause material disadvantage to the Company or
an affiliated company, or (ii) providing such information would constitute
a punishable offense, or (iii) it has been continuously available on the
Company’s website registered with the commercial register in the form of a
question and answer for at least seven days prior to the beginning of the
General Meeting.
Condition for exercising the shareholders‘ right to information is the
evidence of the entitlement to participation (item IV. of the
Convocation).
It is expressly pointed out that the right to information and the right to
speak during this virtual General Meeting may be exercised by the
shareholders themselves by way of electronic mail exclusively by
submitting questions or the speech via e-mail directly to the Company
exclusively to the e-mail address fragen.ats@hauptversammlung.at.
We kindly ask shareholders to submit all questions in advance in text form
via e-mail to the address fragen.ats@hauptversammlung.at in good time so
that they are received by the Company if possible on the 3^rd working day
before the General Meeting, i.e. July 4, 2022. This serves to maintain the
economy of the meeting in the interest of all participants of the General
Meeting, in particular for questions that require a longer preparation
time.
This way, you enable the Management Board to prepare as accurately as
possible and to answer your questions as quickly as possible.
Please use the question form available on the Company’s website at
www.ats.net (Category Investors > Annual General Meeting > 28^th Annual
General Meeting). If such question form is not used, the person
(name/company name, date of birth/commercial register number of the
shareholder) must be stated in the respective e-mail. In order to enable
the Company to verify the identity and correspondence with the deposit
confirmation, we kindly ask you to also indicate your deposit number in
the e-mail in this case.
Please note that the Chairman may set appropriate time limits during the
General Meeting.
More detailed information and modalities for exercising the shareholders’
right to information in accordance with Section 118 Stock Corporation Act
will be set out in the Information for Participation.
D. Motions by shareholders during the General Meeting in accordance with
Section 119 Stock Corporation Act
Each shareholder – regardless of a specific shareholding – is entitled to
propose motions via their special proxy holders on each item of the agenda
at the virtual General Meeting in accordance with the COVID-19-GesG and
the COVID-19-GesV. A proposal for a resolution by a shareholder pursuant
to Section 110 Stock Corporation Act becomes only becomes a motion if it
is repeated at the General Meeting.
However, motions can only be submitted to the special proxy holder
authorised by the respective shareholder and proposed by such special
proxy holder at the General Meeting.
The point in time up to which instructions to the special proxy holder on
the submission of motions are possible shall be determined by the Chairman
in the course of the virtual General Meeting.
Condition for the aforementioned is the evidence of the entitlement to
participation in accordance with item IV. of this Convocation and the
granting of a corresponding power of attorney to a special proxy holder in
accordance with item V. of this Convocation.
More detailed information and modalities for exercising the shareholders’
right to submit motions in accordance with Section 119 Stock Corporation
Act will be set out in the Information for Participation.
VII. FURTHER INFORMATION AND NOTES
A. Total number of shares and voting rights
At the time of convening the virtual General Meeting, the share capital of
the Company amounts to EUR 42,735,000.– and is divided into 38,850,000
no-par value shares. Each share confers one vote at the virtual General
Meeting. At the time of convocation of the General Meeting, the Company
holds no treasury shares. Therefore, the total number of voting rights as
of the time of convening the virtual General Meeting amounts to
38,850,000. Any changes in the number of treasury shares held until the
General Meeting and thus in the total number of voting rights will be
announced at the General Meeting. There are not multiple share classes.
B. No physical presence
We expressly point out again that, in holding the upcoming General Meeting
as a virtual General Meeting in accordance with the COVID-19-GesV, neither
shareholders nor guests will be admitted in person at the venue of the
General Meeting.
C. Information for shareholders on the processing of personal data
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft processes
shareholders’ and their representatives’ personal data, including but not
limited to the data as stated in Section 10a (2) Stock Corporation Act
(name, address, date of birth, the number of the securities deposit
account, number of shares held by the shareholder, class of shares (if
applicable), number of the voting card, and name and date of birth of the
proxy representative (if applicable)), in accordance with the applicable
data protection laws, in particular the European Union’s General Data
Protection Regulation (GDPR) and the Austrian Data Protection Act, to
enable the shareholders to exercise their rights during the course of the
General Meeting.
The processing of personal data is mandatory for the organisation of the
General Meeting and for the attendance of shareholders and their
representatives at the General Meeting in accordance with the Stock
Corporation Act. Legal basis for the processing is the necessity for
compliance with legal obligations (Article 6 (1) c) GDPR) and for the
purpose of legitimate interest of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft in the organisation of the General
Meeting (Article 6 (1) f) GDPR).
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft is the data
controller responsible for the processing of the personal data. For the
purpose of organising the General Meeting, AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft makes use of external service providers,
such as notaries, attorneys, banks and IT service providers. These service
providers receive from AT & S Austria Technologie & Systemtechnik
Aktiengesellschaft only those personal data that are necessary to provide
the requested services and they process the data solely in accordance with
the instructions of AT & S Austria Technologie & Systemtechnik
Aktiengesellschaft.
If a shareholder or his or her representative participates in the General
Meeting, all attending representatives of the shareholders, the members of
the Management and Supervisory Boards, the notary, and all persons with a
legal right to attend can look into the legally mandated attendance list
(Section 117 Stock Corporation Act) and so see the personal data stated
therein (e.g. name, place of residence, interests held). Moreover, AT & S
Austria Technologie & Systemtechnik Aktiengesellschaft is legally required
to annex personal shareholder and representative data (including but not
limited to the attendance list) to the notarial record and submit such
data to the public company register (Section 120 Stock Corporation Act).
The data of the shareholders are anonymised and erased as soon as they are
no longer needed for the purpose for which they were collected and
processed, and as long as no other legal obligations require their further
storage. Documentation and retention obligations arise from corporate,
stock corporation and takeover law, from legislation on taxes and duties,
and from money laundering regulations. In the event that legal claims are
asserted by shareholders against AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft or by AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft against shareholders, the storage of
personal data serves the purpose of clarifying and asserting such claims
in individual cases. In the context of legal proceedings involving civil
lawsuits, this may result in the storage of data during the period of
limitation plus the duration of the legal proceedings until the latter’s
legally valid conclusion.
Shareholders are at all times entitled to exercise any of the rights of
access, rectification, restriction, objection and erasure with regard to
the processing of their personal data as well as to exercise their right
to data portability in accordance with chapter III GDPR. Shareholders may
assert these rights against AT & S Austria Technologie & Systemtechnik
Aktiengesellschaft free of charge by sending an email to
datenschutz@ats.net or by postal mail to the following address:
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben-Hinterberg
Austria
Furthermore, shareholders have the right to lodge a complaint with the
supervisory authorities for data protection according to Article 77 GDPR.
Leoben-Hinterberg, June 2022 The Management Board
══════════════════════════════════════════════════════════════════════════
09.06.2022
══════════════════════════════════════════════════════════════════════════
Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
Fabriksgasse 13
8700 Leoben
Austria
Phone: +43 (1) 3842200-0
E-mail: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02
WKN: 922230
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna
Stock Exchange (Official Market)
End of News EQS News Service
1371711 09.06.2022
References
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