We reported on the draft of the Austrian Company Law Digitalisation Act 2022 (Gesellschaftsrechtliches Digitalisierungsgesetz 2022) in our TTP newsletter in September 2022.
EQS-News: AMAG Austria Metall AG / Announcement of the Convening of the General Meeting
AMAG Austria Metall AG: Invitation to the General Meeting according to art. 107 para. 3 Companies. | March 22, 2022
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= - General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
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15.03.2021 Invitation to the 10th Ordinary Annual General Meeting of AMAG Austria Metall AG ( Company ) (FN 310593 f; ISIN: AT00000AMAG3) to be held on Tuesday, April 13, 2021, at 11:00 a.m. (CEST) at the Company s registered office at 5282 Braunau am Inn - Ranshofen, Lamprechtshausener Strasse 61.
Zwtl.: I. HOLDING A VIRTUAL ANNUAL GENERAL MEETING
For the protection of shareholders and other participants, the Management Board
has decided to hold the 10th Annual General Meeting of AMAG Austria Metall AG on