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  • 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
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Contact

Michael Dvorak

Head of Investor Relations
Geiselbergstrasse 17-19
A-1110 Vienna
Austria

Tel.: +43 1 3678088-1020
Fax: +43 1 3678088-1099

E-Mail
Headquarters: S&T System Integration & Technology Distribution AG · A-1110 Vienna/Austria · Phone +43 1 367 80 88 · snt@snt-world.com
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