Documents for the Annual General Meeting
4 June 2021
Invitation to the Annual General Meeting
Convening and agenda of the Annual General Meeting and information on Section 10a AktG (deposit confirmations)
Additional information regarding the rights of shareholders
Privacy statement for participants of the Fabasoft annual general meeting
11 June 2021
Fabasoft AG Annual Report 2020/2021
Fabasoft Annual Financial Report 2020/2021
The annual financial report contains the annual financial statements of Fabasoft AG as at 31 March 2021 and the consolidated financial statements as at 31 March 2021.
Report of the Supervisory Board acc. Section 96 AktG
Minutes of the Supervisory Board
Report and Resolution of the Managing Board
Proposal for the appropriation of profit
Remuneration Report of Managing Board and Supervisory Board
Report of the Managing Board acc. Section 65(3) AktG
Report of the Managing Board on item 10 and 12 of the agenda
Agenda and Proposals for Resolutions
Proposed resolutions of the Management Board and the Supervisory Board on agenda items 2, 3, 4, 5, 6, 10, 11, 12 and 13 incl. proposal for the appropriation of profits, proposed resolutions of the Supervisory Board on agenda items 8 and 9.
11 June 2021
Statement pursant to Section 87(2) AktG
Curriculum Vita Dr. Peter Posch
Report on Employee Stock Option Model
Power of Attorney with instructions
Power of Attorney with instructions Mag. Oberhammer
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
2 July 2021
Hygiene Concept Fabasoft Annual General Meeting
5 July 2021
Voting resluts for the Annual General Meeting 5 July 2021
Including voting result for remuneration report
Publication of a resolution by the Annual General Meeting
Publication of a resolution of the Annual General Meeting pursuant to § 119 (9) Stock Exchange Act in conjunction with § 2 (1) and § 3 (1) Austrian Publication Ordinance
Dividend Annoncement
EX-Dividend Date: 8 July 2021; Record Date: 9 July 2021; Payment Date: 14 July 2021