EANS-General Meeting

AMAG Austria Metall AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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announcement.
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15.03.2018


Zwtl.: Invitation to the 7th Ordinary Annual General Meeting of AMAG Austria
Metall AG (FN 310593f; ISIN: AT00000AMAG3)

We invite our shareholders to the 7th Ordinary Annual General Meeting to be held
on Tuesday, April 17, 2018 at 11:00 a.m. in the Schlossmuseum Linz, Schlossberg
1, 4010 Linz.

Zwtl.: A g e n d a:


1. Submission of the adopted separate financial statements for the financial
year ending December 31, 2017, including the management report by the
Management Board and the corporate governance report, the consolidated
statements for the financial year ending December 31, 2017, including the
Group management report by the Management Board as well as the report by
the Supervisory Board pursuant to Section 96 of the Austrian Stock
Corporation Act (AktG) for the 2017 financial year.
2. Resolution concerning the application of the unappropriated net profit as
reported in the separate financial statements for the financial year ending
December 31, 2017.
3. Resolution concerning the discharge of the members of the Management Board
for the 2017 financial year.
4. Resolution concerning the discharge of the members of the Supervisory Board
for the 2017 financial year.
5. Resolution concerning the compensation of the members of the Supervisory
Board for the 2017 financial year.
6. Election of the auditor of the separate and consolidated financial
statements for the 2018 financial year.
7. Elections to the Supervisory Board.
8. Resolution concerning

o a. the authorisation of the Management Board for a period of up to a
maximum of 30 months from the resolution date to purchase, with
Supervisory Board approval, treasury shares pursuant to Section 65 (1) Z
8 as well as (1a) and (1b) of the Austrian Stock Corporation Act (AktG)
in a volume of up to 10 % of the share capital both through the stock
market and off-bourse, including under exclusion of the proportionate
selling right (reverse exclusion of subscription rights), as well as
concerning the setting of the repurchase terms and concerning the
authorisation of the Management Board to withdraw shares without a
further resolution by the Shareholders' General Meeting; and also
concerning
o b. the revocation of the existing authorisation of the Management Board
to approve without a further AGM resolution the sale of the company's