EANS-General Meeting: AMAG Austria Metall AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
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.
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.
I. HOLDING A VIRTUAL ANNUAL GENERAL MEETING
For the!-->…