Annual General Meeting 2010
The Annual General Meeting will be held on May 12, 2010 at 11.00 a.m. in the Novotel München Messe, Willy-Brandt-Platz 1, 81829 Munich
- Invitation to the 2010 Annual General Meeting
download PDF (212 KB) - Request for supplements to the agenda
download PDF (31 KB) - Report of the Managing Board on the exclusion of the subscription right when using treasuring shares (agenda item VI)
download PDF (62 KB) - Explanatory notes on the information according to section 289 (4), 315 (4) of the German Commercial Code (HGB)
download PDF (49 KB) - Explanatory notes to the shareholders' rights according to section 122 (2), §126 (1); section 127, 131 (1) AktG
download PDF (64 KB) - Profit and loss transfer agreement between AUGUSTA and Allied Vision Technologies (AVT) in the current version 2001 (agenda item VIII)
download PDF (1,25 MB) - Agreement concerning the amendment of the profit and loss transfer agreement (agenda item VIII)
download PDF (757 KB) - Profit and loss transfer agreement in the version of the amendment agreement (agenda item VIII)
download PDF (15 KB) - Report of the Company's and AVT's Managing Boards in accordance with section 293a AktG (agenda item VIII)
download PDF (3,19 MB) - Financial statements of the AUGUSTA Technologie AG for the last three years
download PDF FY 2007, download PDF FY 2008, download PDF FY 2009 - Financial statements of the Allied Vision Technologies GmbH for the last three years
- Articles of association of the AUGUSTA Technologie AG (March 2010)
download PDF (61 KB) - Annual report FY 2009
download PDF (2,36 MB) - Declaration of conformity (Corporate Governance Code)
download PDF (39 KB) - Appointment of proxies
download PDF (123 KB) - Voting results of the Annual General Meeting 2010
download PDF (16 KB) - Dividend annoucement
download PDF (17 KB) - Presentation at the Annual General Meeting 2010
download PDF (645 KB)