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Annual General Meeting 2 July 2024, Linz


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 acc. Section 65 (1b) in conjunction with Section 170 (2) and 153 (4) 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