S&T
  • Home
  • Jobs
  • sitemap
  • AAA
  • Deutsch
GROUP
  • Consulting
    • Business Process Reengineering
    • Corporate Business Services
    • Industry Specific Services
    • Collaboration and Integration
    • Software Engineering
    • IT Strategy & Processes
    • SAP Managed Services
  • Integration
    • IT Consulting Services
    • Value Add IT Procurement
    • IT Infrastructure Services
    • Managed IT Operations
    • Global / International Services
    • Healthcare Solutions
  • Outsourcing
    • Datacenter Operations Services
    • Workplace Operations Services
    • Application Operations Services
    • IT Service Management
    • Outsourcing Support Services
  • Industries
    • Manufacturing
    • Trade
    • Financial Institutions
    • Telecommunication
    • Public and government organizations
    • Utilities
    • Aerospace & Defense
    • Automotive
  • References
    • Manufacturing
    • Financial Institutions
    • Trade
    • Telecommunication
    • Public and government organizations
    • Utilities
    • Aerospace & Defense
  • Investors
    • S&T Share
    • Annual General Meetings
    • Key Figures Company
    • Key Figures Share
    • Financial Calendar
    • Corporate Governance
    • Publications & Conference Calls
    • Contact
  • News
    • Pressroom
  • About us
    • Company
    • S&T Group
    • Corporate Social Responsibility
    • Career
    • Partner
 
  • S&T Share
  • Annual General Meetings
    • 2007
    • 2008
    • 2009
    • 2010
    • 2011
    • 2011 Extraordinary General Meeting
  • Key Figures Company
  • Key Figures Share
  • Financial Calendar
  • Corporate Governance
  • Publications & Conference Calls
  • Contact
  • Investors
  • Annual General Meetings
  • 2007

S&T Annual General Meeting 2007

Information Size [KB] Language
Announcement acc. § 7 (2) VeröffentlichungsV about the purchase of treasury shares   German
Share buy back program 39 German
Announcement
acc. § 82 (9) BörseG/§ 65 (1a) AktG
54 German
Voting Results    
Report of the Management Board 51 German
     
Candidates for the Supervisory Board:    
Ernst Nonhoff 33 German
Thomas Streimelweger 47 German
Franz Jurkowitsch 57 German
Karl Michael Millauer 75 German
Reinhard Moser 67 German
Karl Nigl 56 German
Kurt Waniek 102 German
     
Proposal of reimbursement for the members of the Supervisory Board 44 German
Invitation Annual General Meeting 2007 23 German
http://www.hauptversammlung.at/S&T    
Print
Top
Headquarters: S&T System Integration & Technology Distribution AG · A-1110 Vienna/Austria · Phone +43 1 367 80 88 · snt@snt-world.com
© 2007 S&T System Integration & Technology Distribution AG | Imprint | Privacy Policy | Code of Conduct | Contact