Home  |  German  |  Contact  |  Sitemap  | 

 
 

Annual General Meeting

ATOSS Software AG, Munich
Securities Identification Number 510 440


Annual General Meeting 2017


show all

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2016. The meeting will take place on Friday, April 28, 2017 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

more

Extract from the Bundesanzeiger (Electronic Federal Gazette) announcing the Shareholders' Meeting

Download (only in German) (pdf, 68 KB)

Content of the Notice convening the Meeting / Agenda

Download (only in German) (pdf, 196 KB)


2. Explanatory notes, documents and report to the Shareholders' Meeting

more

Minutes of the Shareholders' Meeting

Download (only in German) (pdf, 7.7 MB)

Overview Voting Results

Download (only in German) (pdf, 16 KB)

Announcement according § 30b Abs. 1 No. 2 WpHG in eBAnZ

Download (only in German) (pdf, 45 KB)

Dividend Announcement in eBAnZ

Download (only in German) (pdf, 47 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg)

Download (only in German) (pdf, 24 KB)

Annual report for 2016 including the consolidated financial statements and report by the Supervisory Board

Download (pdf, 18.7 MB)

Annual financial statements of ATOSS Software AG to December 31, 2016 and management report for financial year 2016

Download (only in German) (pdf, 442 KB)

Consolidated financial statements to December 31, 2016 and management report for the financial year 2016

Download (only in German) (pdf, 641 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB)

Download (only in German) (pdf, 26 KB)

Proposal by the Board of Management for the application of net earnings

Download (only in German) (pdf, 20 KB)

Board of Management Report to the Shareholders' Meeting regarding the exclusion of subscription rights

Download (only in German) (pdf, 30 KB)

Election of the supervisory board: CV and further Information on Peter Kirn

Download (only in German) (pdf, 28 KB)

Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenburg

Download (only in German) (pdf, 33 KB)

Election of the supervisory board: CV and further Information on Klaus Bauer

Download (only in German) (pdf, 28 KB)


3. Additional information concerning the convening of the Shareholders' Meeting

more

Total number of shares and voting rights on the date the Meeting was convened

Download (only in German) (pdf, 19 KB)

Form to grant voting rights by proxy

Download (only in German) (pdf, 22 KB)

Form to grant proxy to be exercised by the company's legal representatives

Download (only in German) (pdf, 25 KB)


4. Further Information

more

Rights to the shareholders

Download (only in German) (pdf, 41 KB)

Articles of Association of ATOSS Software AG

Download (only in German) (pdf, 2.2 MB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

more