Annual General Meeting
Here you can find all relevant information on the Annual General Meetings of AUSTRIACARD HOLDINGS AG.
AGM 2025
AGM 2024
AGM 2023
AGM 2025
The 15th Annual General Meeting of AUSTRIACARD HOLDINGS AG will take place on 24 June 2025.
Here you will find the convocation and all relevant documents.
Convocation, Resolution Proposals, Documents
AGM 2024
The Annual General Meeting of AUSTRIACARD HOLDINGS AG took place on Tuesday, 9 July 2024.
Here you can find every relevant information.
Presentations, Voting Results
Convocation, Resolution Proposals, Documents
AGM 2023
The Annual General Meeting of AUSTRIACARD HOLDINGS AG took place on Friday, 30 June 2023, at 10 a.m. CET.
Here you can find every relevant information.
Presentations, Voting Results
Convocation, Resolution Proposals, Documents
Video GM 2023