About S&T
About S&T
Executive Board
Supervisory Board
Contact
News
Reports
Reports and Publications
Financial Calendar
Share
Analytics
Annual General Meeting
Corporate Governance
Voting Rights Announcements
Capital Market Day 2020
Capital measures
Share buyback program II 2020
Warrants 2020
Share buyback program I 2020
Share buyback program II 2019
Share buyback program 2019
About S&T
About S&T
Executive Board
Supervisory Board
Contact
News
Reports
Reports and Publications
Financial Calendar
Share
Analytics
Annual General Meeting
Corporate Governance
Voting Rights Announcements
Capital Market Day 2020
Capital measures
Share buyback program II 2020
Warrants 2020
Share buyback program I 2020
Share buyback program II 2019
Share buyback program 2019
THE SHARE
Annual General Meeting
Annual General Meeting
Year
2020
2019
2018
2017
2016
2015
2014
2013
2012
16.06.2020
Voting results
16.06.2020
Replay 21st Annual General Meeting of S&T AG (German)
16.06.2020
Notice convening the 21th Annual General Meeting (English)
16.06.2020
Stockholder rights
16.06.2020
Corporate Governance report
16.06.2020
Separate non-financial report (sustainability report)
16.06.2020
Report of the Supervisory Board
16.06.2020
Remuneration policy regarding the basic remuneration of the members of the Management Board
16.06.2020
Remuneration policy regarding the basic remuneration of the members of the Supervisory Board
16.06.2020
Additional Information on TOP 10
16.06.2020
Power of attorney form Dr. Wolfgang Lenz
16.06.2020
Power of attorney form Dr. Martin Wiedenbauer
16.06.2020
Power of attorney form Dominik Huber
16.06.2020
Power of attorney form Florian Beckermann
16.06.2020
Question form
16.06.2020
Forms for the revocation of a power of attorney
21.05.2019
Manual reimbursement of taxes on earnings on capital
21.05.2019
Notice convening the 20th Annual General Meeting (English)
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)
Choose language
Deutsch (German)
English
S&T companies: IT services
Austria (S&T AG)
Albania
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)
