24TH AGM

FY 2023

The 24th Ordinary Annual General Meeting of POLYTEC Holding AG was held on 21 June 2024.​​​​​​​​​​​​​​​​​​​​​

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VOTING RESULTS AGM24
21. June 2024
EN
DE
pdf / 33 KB
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RESOLUTIONS AGM24
31. May 2024
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pdf / 153 KB
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PROPOSAL PROFITS 2023 FY
31. May 2024
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DE
pdf / 140 KB
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REMUNERATION REPORT 2023 FY
31. May 2024
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DE
pdf / 278 KB
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REMUNERATION POLICY
31. May 2024
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DE
pdf / 244 KB
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SUPERVISORY REPORT 2023 FY
31. May 2024
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pdf / 45 KB
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CORPORATE GOVERNANCE REPORT 2023 FY
31. May 2024
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pdf / 380 KB
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