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
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4 June 2021
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Invitation to the Annual General Meeting
Convening and agenda of the Annual General Meeting and information on Section 10a AktG (deposit confirmations)
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4 June 2021
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Additional information regarding the rights of shareholders |
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4 June 2021
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Privacy statement for participants of the Fabasoft annual general meeting |
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11 June 2021
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Fabasoft AG Annual Report 2020/2021 |
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11 June 2021
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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.
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11 June 2021
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Report of the Supervisory Board acc. Section 96 AktG |
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11 June 2021
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Minutes of the Supervisory Board |
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11 June 2021
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Report and Resolution of the Managing Board |
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11 June 2021
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Proposal for the appropriation of profit |
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11 June 2021
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Remuneration Report of Managing Board and Supervisory Board |
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11 June 2021
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Corporate Governance Report |
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11 June 2021
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Report of the Managing Board acc. Section 65(3) AktG |
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11 June 2021
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Report of the Managing Board acc. Section 65(1b) in conjunction with Section 170 (2) and 153 (4) AktG |
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11 June 2021
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Report of the Managing Board on item 10 and 12 of the agenda |
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11 June 2021
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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.
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11 June 2021
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Statement pursant to Section 87(2) AktG |
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11 June 2021
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Curriculum Vita Dr. Peter Posch |
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11 June 2021
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Report on Employee Stock Option Model |
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11 June 2021
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Power of Attorney |
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11 June 2021
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Power of Attorney with instructions |
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11 June 2021
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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
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11 June 2021
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Revocation of Power of Attorney |
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2 July 2021
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Hygiene Concept Fabasoft Annual General Meeting |
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5 July 2021
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Voting resluts for the Annual General Meeting 5 July 2021
Including voting result for remuneration report
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5 July 2021
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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
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5 July 2021
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Dividend Annoncement
EX-Dividend Date: 8 July 2021; Record Date: 9 July 2021; Payment Date: 14 July 2021
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Annual General Meeting 2020, 29 June 2020, Linz
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29 May 2020
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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29 May 2020
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Additional information regarding the rights of shareholders
Only the German text is binding. The English translation is for convenience.
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29 May 2020
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Privacy statement for participants of the Fabasoft annual general meeting |
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5 June 2020
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Fabasoft AG Annual Report 2019/2020 |
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5 June 2020
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Power of Attorney
Only the German text is binding. The English translation is for convenience.
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5 June 2020
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Power of Attorney with instructions
Only the German text is binding. The English translation is for convenience.
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5 June 2020
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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
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5 June 2020
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Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
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29 June 2020
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Voting resluts for the Annual General Meeting 29 June 2020
Including voting result for remuneration policy
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30 June 2020
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Dividend Annoncement
EX-Dividend Date: 2 July 2020; Record Date: 3 July 2020; Payment Date: 9 July 2020
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Annual General Meeting 2019, 1 July 2019, Linz
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31 May 2019
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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31 May 2019
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Additional information regarding the rights of shareholders
Only the German text is binding. The English translation is for convenience.
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31 May 2019
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Privacy statement for participants of the Fabasoft annual general meeting |
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7 June 2019
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Fabasoft AG Annual Report 2018/2019 |
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7 June 2019
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Power of Attorney
Only the German text is binding. The English translation is for convenience.
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7 June 2019
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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.
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7 June 2019
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Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
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4 July 2019
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Dividend Announcement
EX-Dividend Date: 4 July 2019; Record Date: 5 July 2019; Payment Date: 11 July 2019
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Annual General Meeting 2018, 2 July 2018, Linz
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1 June 2018
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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1 June 2018
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Additional information regarding the rights of shareholders |
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8 June 2018
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Power of Attorney
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Power of Attorney and intructions
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Annual Report 2017/2018 |
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5 July 2018
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Dividend Announcement |
Annual General Meeting 2017, 3 July 2017, Linz
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2 June 2017
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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2 June 2017
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Additional information regarding the rights of shareholders |
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6 July 2017
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Dividend Annoncement |
Annual General Meeting 2016, 4 July 2016, Linz
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3 June 2016
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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3 June 2016
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Additional information regarding the rights of shareholders |
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7 July 2016
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Dividend Announcement |
Annual General Meeting 2015, 6 July 2015, Linz
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5 June 2015
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Invitation Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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5 June 2015
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Information according to § 109 Austrian Stock Corporation Act |
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5 June 2015
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Information according to § 110 of the Austrian Stock Corporation Act |
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5 June 2015
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Information according to § 118 of the Austrian Stock Corporation Act |
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9 July 2015
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Dividend Annoncement 2015
Only the German text is binding. The English translation is for convenience.
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Annual General Meeting 2014, 30 June 2014, Linz
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30 May 2014
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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30 May 2014
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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
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30 May 2014
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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
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30 May 2014
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Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
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3 July 2014
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Dividend Announcement |
Annual General Meeting 2013, 1 July 2013, Linz
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31 May 2013
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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31 May 2013
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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
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31 May 2013
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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
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31 May 2013
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Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
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Annual General Meeting 2012, 3 July 2012, Linz
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1 June 2012
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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1 June 2012
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Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
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1 June 2012
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Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
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1 June 2012
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Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
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5 June 2012
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Amendment of invitation Annual General Meeting
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
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6 July 2012
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Dividend Announcement |
Annual General Meeting 2011, 5 July 2011, Linz
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3 June 2011
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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3 June 2011
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Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
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3 June 2011
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Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
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3 June 2011
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Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
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Annual General Meeting 2010, 5 July 2010, Linz
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4 June 2010
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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4 June 2010
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Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
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4 June 2010
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Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
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4 June 2010
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Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
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8 July 2010
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Notification of Dividend |
Annual General Meeting 2009, 30 June 2009, Linz
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9 June 2009
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Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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Annual General Meeting 2008, 24 June 2008, Linz
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3 June 2008
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Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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27 June 2008
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Notification of Dividend |
Annual General Meeting 2007, 26 June 2007, Linz
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4 June 2007
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Invitation and Agenda Annual General Meeting (in German) |
Annual General Meeting 2006, 27 June 2006, Linz
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30 May 2006
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Invitation and Agenda Annual General Meeting (in German) |