Documents for the Annual General Meeting
31 May 2019
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
Additional information regarding the rights of shareholders
Only the German text is binding. The English translation is for convenience.
Privacy statement for participants of the Fabasoft annual general meeting
7 June 2019
Fabasoft AG Annual Report 2018/2019
Power of Attorney
Only the German text is binding. The English translation is for convenience.
Power of Attorney and intructions
Only the German text is binding. The English translation is for convenience. As a special service Ms Alexandra Schweiger from Vienna is available for the shareholders as an independent voting proxy for the exercise of voting rights at the Annual General Meeting in accordance with instructions. Please find all relevant information in our invitation to this annual general meeting.
Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
4 July 2019
Dividend Announcement
EX-Dividend Date: 4 July 2019; Record Date: 5 July 2019; Payment Date: 11 July 2019