Documents for the Annual General Meeting
29 May 2020
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
5 June 2020
Fabasoft AG Annual Report 2019/2020
Power of Attorney
Only the German text is binding. The English translation is for convenience.
Power of Attorney with instructions
Only the German text is binding. The English translation is for convenience.
Power of Attorney with instructions Mag. Oberhammer
Only the German text is binding. The English translation is for convenience. As a special service Mag. Ewald Oberhammer from Oberhammer Rechtsanwälte GmbH 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.
29 June 2020
Voting resluts for the Annual General Meeting 29 June 2020
Including voting result for remuneration policy
30 June 2020
Dividend Annoncement
EX-Dividend Date: 2 July 2020; Record Date: 3 July 2020; Payment Date: 9 July 2020