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An announcement from Polytec Holding ( (GB:0GOX) ) is now available.
Polytec Holding AG has convened its 26th Ordinary Annual General Meeting for 2 June 2026 at its headquarters in Hörsching, Austria, setting a detailed agenda that spans approval of 2025 financial statements, profit appropriation, discharge of board and supervisory members, and approval of supervisory board remuneration and the remuneration report. Shareholders will also vote on appointing the auditor and sustainability reporting auditor for the 2026 financial year, with the company outlining procedural rules for agenda additions, voting proposals, participation rights, proxy representation, and record-date-based shareholding verification, underscoring its adherence to Austrian corporate governance and shareholder rights standards.
More about Polytec Holding
Polytec Holding AG is an Austria-based company listed on the Vienna Stock Exchange that operates in the industrial sector, with activities centred around manufacturing and supplying engineered components, primarily to automotive and related industries. The group maintains its headquarters in Hörsching and addresses an international investor base through its capital market listing.
Average Trading Volume: 24,649
Current Market Cap: €92.82M
Find detailed analytics on 0GOX stock on TipRanks’ Stock Analysis page.