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Polytec Holding AG Announces 25th Annual General Meeting

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Polytec Holding AG Announces 25th Annual General Meeting

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Polytec Holding ( (GB:0GOX) ) just unveiled an update.

Polytec Holding AG has announced its 25th Ordinary Annual General Meeting scheduled for June 10, 2025, at its headquarters in Hörsching, Austria. The agenda includes the presentation of financial statements, resolutions on profit appropriation, discharge of board members, remuneration reports, and the election of auditors and supervisory board members. The meeting will address significant corporate governance matters and authorize the board to manage treasury shares and create new authorized capital, reflecting the company’s strategic focus on financial and operational governance.

More about Polytec Holding

Polytec Holding AG is a company headquartered in Hörsching, Austria, and is listed on the Vienna Stock Exchange. The company specializes in producing automotive components and systems, focusing on innovation and sustainability within the automotive industry.

Average Trading Volume: 19,951

Current Market Cap: €63.57M

Learn more about 0GOX stock on TipRanks’ Stock Analysis page.

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