EANS-General Meeting

FACC 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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07.06.2019


FACC AG
headquartered in Ried im Innkreis
company registration number 336290w
INVITATION to the 5th Annual General Meeting


We are pleased to invite our shareholders (ISIN AT00000FACC2) to the 5th Annual
General Meeting of FACC AG on Tuesday, 9 July, 10.00 a.m., at MESSE RIED, Hall
17/ first floor - Brucknerstrasse 39, 4910 Ried im Innkreis.


Zwtl.: AGENDA



1. Presentation of the approved Annual Financial Statements including the
Management Report, the Consolidated Financial Statements including the
Group Management Report, the separate Non-Financial Report, the Corporate
Governance Report and the Report prepared by the Supervisory Board for the
2018/19 financial year
2. Resolution on the distribution of profit
3. Resolution on the discharge from liability of the members of the Management
Board for the 2018/19 financial year
4. Resolution on the discharge from liability of the members of the
Supervisory Board for the 2018/19 financial year
5. Resolution on the remuneration of the members of the Supervisory Board for
the 2018/19 financial year
6. Resolution on the amendment of item 26 of the Articles of Association to
change the financial year to the calendar year
7. Resolution on the (i) creation of new authorized capital against cash and /
or non-cash contributions with the authorization of the Management Board,
subject to the approval of the Supervisory Board, to exclude the
subscription rights of shareholders in whole or in part; this authorized
capital replaces the capital resolved at the Annual General Meeting of
23.06.2014, and on the (ii) corresponding amendment of item 4.3 of the
Articles of Association
8. Resolution on (i) creation of new authorized contingent capital against
cash contributions subject to the approval of the Supervisory Board; this
authorized contingent capital replaces the capital resolved at the Annual
General Meeting of 23.06.2014, and on the (ii) corresponding amendment of
item 4.4 of the Articles of Association
9. Election of the auditor and group auditor for the (short) 2019 financial
year



Zwtl.: ACCOMPANYING DOCUMENTS FOR THE ANNUAL GENERAL MEETING


As of 18 June 2019, the following documents will be available for inspection on
the Internet at www.facc.com [http://www.facc.com/]according to Section 108
para. 3 and 4 of the Austrian Stock Corporation Act (AktG) and will be