Annual General Meeting

On request, we will gladly send you the documents via e-mail. 
Please send your message to hauptversammlung are@fabasoft.com .

 

Covid-19 Information Notice for the Fabasoft Annual General Meeting on 5 July 2021 is available at the following link: Fabasoft Hygiene Concept

 

Annual General Meeting 2021, 5 July 2021, Linz

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)
4 June 2021
Additional information regarding the rights of shareholders
4 June 2021
Privacy statement for participants of the Fabasoft annual general meeting
11 June 2021
Fabasoft AG Annual Report 2020/2021
11 June 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.
11 June 2021
Report of the Supervisory Board acc. Section 96 AktG
11 June 2021
Minutes of the Supervisory Board
11 June 2021
Report and Resolution of the Managing Board
11 June 2021
Proposal for the appropriation of profit
11 June 2021
Remuneration Report of Managing Board and Supervisory Board
11 June 2021
Corporate Governance Report
11 June 2021
Report of the Managing Board acc. Section 65(3) AktG
11 June 2021
Report of the Managing Board acc. Section 65(1b) in conjunction with Section 170 (2) and 153 (4) AktG
11 June 2021
Report of the Managing Board on item 10 and 12 of the agenda
11 June 2021
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
11 June 2021
Curriculum Vita Dr. Peter Posch
11 June 2021
Report on Employee Stock Option Model
11 June 2021
Power of Attorney
11 June 2021
Power of Attorney with instructions
11 June 2021
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
11 June 2021
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
5 July 2021
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
5 July 2021
Dividend Annoncement
EX-Dividend Date: 8 July 2021; Record Date: 9 July 2021; Payment Date: 14 July 2021

Annual General Meeting 2020, 29 June 2020, Linz

29 May 2020
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
29 May 2020
Additional information regarding the rights of shareholders
Only the German text is binding. The English translation is for convenience.
29 May 2020
Privacy statement for participants of the Fabasoft annual general meeting
5 June 2020
Fabasoft AG Annual Report 2019/2020
5 June 2020
Power of Attorney
Only the German text is binding. The English translation is for convenience.
5 June 2020
Power of Attorney with instructions
Only the German text is binding. The English translation is for convenience.
5 June 2020
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
5 June 2020
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

Annual General Meeting 2019, 1 July 2019, Linz

31 May 2019
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
31 May 2019
Additional information regarding the rights of shareholders
Only the German text is binding. The English translation is for convenience.
31 May 2019
Privacy statement for participants of the Fabasoft annual general meeting
7 June 2019
Fabasoft AG Annual Report 2018/2019
7 June 2019
Power of Attorney
Only the German text is binding. The English translation is for convenience.
7 June 2019
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.
7 June 2019
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

Annual General Meeting 2018, 2 July 2018, Linz

1 June 2018
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
1 June 2018
Additional information regarding the rights of shareholders
8 June 2018
Power of Attorney
Only the German text is binding. The English translation is for convenience.
8 June 2018
Power of Attorney and intructions
Only the German text is binding. The English translation is for convenience.
8 June 2018
Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
8 June 2018
Annual Report 2017/2018
5 July 2018
Dividend Announcement

Annual General Meeting 2017, 3 July 2017, Linz

2 June 2017
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
2 June 2017
Additional information regarding the rights of shareholders
6 July 2017
Dividend Annoncement

Annual General Meeting 2016, 4 July 2016, Linz

3 June 2016
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
3 June 2016
Additional information regarding the rights of shareholders
7 July 2016
Dividend Announcement

Annual General Meeting 2015, 6 July 2015, Linz

5 June 2015
Invitation Annual General Meeting
Only the German text is binding. The English translation is for convenience.
5 June 2015
Information according to § 109 Austrian Stock Corporation Act
5 June 2015
Information according to § 110 of the Austrian Stock Corporation Act
5 June 2015
Information according to § 118 of the Austrian Stock Corporation Act
9 July 2015
Dividend Annoncement 2015
Only the German text is binding. The English translation is for convenience.

Annual General Meeting 2014, 30 June 2014, Linz

30 May 2014
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
30 May 2014
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Deadline: 9 June, 2014
30 May 2014
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Deadline: 18 June, 2014
30 May 2014
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
3 July 2014
Dividend Announcement

Annual General Meeting 2013, 1 July 2013, Linz

31 May 2013
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
31 May 2013
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) Deadline: 12 June, 2012
31 May 2013
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) Deadline: 22 June, 2012
31 May 2013
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)

Annual General Meeting 2012, 3 July 2012, Linz

1 June 2012
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
1 June 2012
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
1 June 2012
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
1 June 2012
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
5 June 2012
Amendment of invitation Annual General Meeting
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
6 July 2012
Dividend Announcement

Annual General Meeting 2011, 5 July 2011, Linz

3 June 2011
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
3 June 2011
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
3 June 2011
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
3 June 2011
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)

Annual General Meeting 2010, 5 July 2010, Linz

4 June 2010
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
4 June 2010
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
4 June 2010
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
4 June 2010
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
8 July 2010
Notification of Dividend

Annual General Meeting 2009, 30 June 2009, Linz

9 June 2009
Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)

Annual General Meeting 2008, 24 June 2008, Linz

3 June 2008
Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
27 June 2008
Notification of Dividend

Annual General Meeting 2007, 26 June 2007, Linz

4 June 2007
Invitation and Agenda Annual General Meeting (in German)

Annual General Meeting 2006, 27 June 2006, Linz

30 May 2006
Invitation and Agenda Annual General Meeting (in German)