Documents for the Annual General Meeting
3 June 2024
Invitation to the Annual General Meeting | PDF
Convening and agenda of the Annual General Meeting and information on Section 10a AktG (deposit confirmations)
Additional information regarding the rights of shareholders | PDF
Privacy statement for participants of the Fabasoft annual general meeting | PDF
Information on the integration of ISO 20022 SWIFT messages in the delivery logic of documents | PDF
10 June 2024
Fabasoft AG Annual Report 2023/2024 | PDF
Fabasoft Annual Financial Report 2023/2024 | PDF
The annual financial report contains the annual financial statements of Fabasoft AG as at 31 March 2024 and the consolidated financial statements as at 31 March 2024.
Report of the Supervisory Board acc. Section 96 AktG | PDF
Minutes of the Supervisory Board | PDF
Report and Resolution of the Managing Board | PDF
Proposal for the appropriation of profit | PDF
Remuneration Report of Managing Board and Supervisory Board | PDF
Remuneration Policy | PDF
Corporate Governance Report | PDF
Report of the Managing Board acc. Section 65 (3) AktG | PDF
Report of the Managing Board on item 11 and 13 of the agenda | PDF
Agenda and Proposals for Resolutions | PDF
Proposed resolutions of the Management Board and the Supervisory Board on agenda items 2, 3, 4, 5, 6, 7, 11, 12, 13 and 14 incl. proposal for the appropriation of profits, proposed resolutions of the Supervisory Board on agenda items 9 and 10.
Statement pursant to Section 87 (2) AktG (FH-Prof. Univ.-Doz. DI Dr. Ingrid Schaumüller-Bichl) | PDF
Curriculum Vitae FH-Prof. Univ.-Doz. DI Dr. Ingrid Schaumüller-Bichl | PDF
Articles of Association of Fabasoft AG | PDF
Power of Attorney | PDF
Power of Attorney with instructions | PDF
Power of Attorney with instructions Mag. Oberhammer | PDF
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 | PDF
2 July 2024
Voting resluts for the Annual General Meeting 2 July 2024 | PDF
including voting result for remuneration report
Publication of a resolution by the Annual General Meeting | PDF
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 Announcement | PDF
Ex-Dividend Date: 5 July 2024; Record Date: 8 July 2024; Payment Date: 12 July 2024