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About S&T
About S&T
Executive Board
Supervisory Board
Contact
News
Reports
Financial Calendar
Share
Analytics
Annual General Meeting
Corporate Governance
Voting Rights Announcements
Capital Market Day 2018
Capital measures
Share buyback program I 2020
Share buyback program II 2019
Share buyback program 2019
Share purchase offer
THE SHARE
Annual General Meeting
Annual General Meeting
Year
2019
2018
2017
2016
2015
2014
2013
2012
21.05.2019
Notice convening the 20th Annual General Meeting (English)
21.05.2019
Manual reimbursement of taxes on earnings on capital
15.01.2019
Notice extraordinary General Meeting (German)
04.06.2018
Notice convening the 19th Annual General Meeting (German)
27.06.2017
Notice convening the 18th Annual General Meeting (German)
14.06.2016
17th Annual General Meeting (German)
25.06.2015
16th Annual General Meeting (German)
30.05.2014
15th Annual General Meeting (German)
17.05.2013
14th Annual General Meeting (German)
06.11.2012
Notice extraordinary Hauptversammlung (German)
21.05.2012
13th Annual General Meeting (German)
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S&T companies: IT services
Austria (S&T AG)
Albania
Austria (Linforge Technologies)
Austria (SecureGUARD)
Bulgaria
Croatia
Czech Republic
Germany
Germany (hamcos IT Service)
Germany (XTRO AG)
Hungary
Macedonia
Moldova
Montenegro
Poland
Romania
Serbia
Slovakia
Slovenia
Switzerland (Amanox Solutions)
S&T companies: IoT/Embedded
Austria (Kontron Technologies)
Austria (S&T Smart Energy)
Germany (Kontron S&T AG)
Czech Republic (S&T Plus)
Romania (GADA Group)
Russia (RTSoft)
