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
  • 2008

S&T Extraordinary Annual General Meeting 2008

Information
Results of the vote of S&T Extraordinary AGM 2008
Invitation Extraordinary Annual General Meeting 2008
Intended Changes in Charter and Bylaws of S&T AG
Agenda item 3 - Elections to the Supervisory Board

S&T Annual General Meeting 2008

Information Language
Results of the vote of S&T AGM 2008 German
Invitation Annual General Meeting 2008 English
Share-buy-back-program - to serve stock options English
Share-buy-back-program - purchase of participations English
Status of number of own shares & number of voting rights 2008 English
   
   
Documents for Annual General Meeting Language
Agenda Item 1 - Annual Report S&T Group 2007 English
Agenda Item 5 - Proposal for compensation of Supervisory Board German
Agenda Item 8 - Report of the Management Board German
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