Investor Relations
1: Shares.
2: Financial calendar.
3: Reports & presentations.
4: News.
5: Corporate Governance .
6: AGM.
- 6.1: Review AGM 2008.
- 6.2: FAQ.
7: Investor service.

News

09/03/10
Ad-hoc-Announcement: SYSTAIC publishes preliminary key figures for 2009 and adjusts guidance for 2010

26/01/10
KLIMAHOUSE 2010 - SYSTAIC ITALIA S.r.l. was awarded the FIRST PRIZE of the KLIMAHOUSE MARKETING AWARD

19/01/10
systaic AG focuses project business on industry solutions with added value

Review Annual General Meeting 2008

The Annual General Meeting of systaic AG took place on May 29, 2008 at the Maritim Hotel Düsseldorf.

The following information is available on the Annual General Meeting 2008:

Presence and voting results (PDF)
Invitation/Agenda (only available in German) (PDF)
Annual Report 2007 (PDF)