EANS-General Meeting

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

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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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11.03.2019

Invitation to the
8th Ordinary Annual General Meeting
of AMAG Austria Metall AG
(FN 310593f; ISIN: AT00000AMAG3)

We invite our shareholders to the 8th Ordinary Annual General Meeting to be held
on Wednesday, April 10, 2019 at 11:00 a.m.
in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz.


Zwtl.: I. AGENDA:


1. Submission of the adopted separate financial statements for the financial
year ending December 31, 2018, including the management report by the
Management Board, the proposal with respect to the distribution of profits,
the corporate governance report, the consolidated statements for the
financial year ending December 31, 2018, 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 2018 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, 2018.
3. Resolution concerning the discharge of the members of the Management Board
for the 2018 financial year.
4. Resolution concerning the discharge of the members of the Supervisory Board
for the 2018 financial year.
5. Resolution concerning the compensation of the members of the Supervisory
Board for the 2018 financial year.
6. Resolution concerning the compensation of the members of the Supervisory
Board for the 2019 financial year.
7. Election of the auditor of the separate and consolidated financial
statements for the 2019 financial year.
8. Elections to the Supervisory Board.




Zwtl.: II. AGM DOCUMENTS; AVAILABILITY OF INFORMATION ON THE COMPANY WEBSITE:

The following documents will be available for downloading from the 21st day
before the AGM, consequently from March 20, 2019 from the Company's website at
www.amag-al4u.com [http://www.amag.at/] under "Ordinary Annual General Meeting
2019":


* Separate financial statements for the 2018 financial year including the
separate management report as well as the proposal with respect to the
distribution of profits
* Corporate governance report for the 2018 financial year
* Consolidated financial statements including the Group management report for
the 2018 financial yea
* Report by the Supervisory Board for the 2018 financial yea