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• Annual General Meeting

All documents for downloading

The Annual General Meeting was held on 18 May 2010 at 10.00 a.m. in the Börsesäle, Wipplingerstraße 34, 1010 Vienna.

Annual General Meeting 2010

• Agenda of the Ordinary Annual General Meeting 2010
• Resolution of the Executive and Supervisory Boards
• Executive Board Resolution
• Changes in Articles of Association
• Report of Executive Board in accordance with § 65, para. 1b in conjunction with § 153, para. 4 of the Companies Act
• Report of Executive Board in accordance with § 170, para. 2 in conjunction with § 153, para. 4 of the Companies Act
• Declaration in accordance with § 87, para. 2 of the Companies Act, Dr. Androsch
• Declaration in accordance with § 87, para. 2 of the Companies Act, Mag. Kern
• Voting Proxy Form
• Revocation of Proxy
• Registration shareholder's distribution list
• Notes
• Request to speak
• Voting results
• Dividend Announcement
• Announcement of the Executive Board pursuant to § 65 Abs 1a AktG iVm § 82 Abs. 9 BörseG

Annual General Meeting 2009

• Agenda of the Ordinary Annual General Meeting 2009
• Report of the Executive Board (2009) pursuant to § 159 Abs 2 Z 3 AktG
• Voting results
• Request to speak
• Registration shareholder's distribution list
• Notice of motion
• Notes

Annual General Meeting 2008

• Agenda of the Ordinary Annual General Meeting 2008
• Report of the Executive Board pursuant to § 159 Abs 2 Z 3 AktG
• Report of the Executive Board pursuant to § 65 Abs 1b AktG iVm § 153 Abs 4 AktG
• Voting results

Annual General Meeting 2007

• Agenda of the Ordinary Annual General Meeting 2007
• Report of the Executive Board pursuant to § 65 Abs 1b AktG iVm § 153 Abs 4 AktG
• Report of the Executive Board pursuant to § 170 Abs 2 AktG iVm § 153 Abs 4 AktG
• Report of the Executive Board pursuant to § 170 Abs 2 iVm § 153 Abs 4 und § 159 Abs 2 Zif 3 AktG
• Voting Results

Extraordinary General Meeting 13 July 2006

• Agenda of the Extraordinary General Meeting 13 July 2006
• Voting Results (PDF-Download)

Annual General Meeting 2006

• Agenda of the Ordinary Annual General Meeting 2006
• Report of the Executive Board pursuant to § 65 Abs 1a AktG iVm § 82 Abs 9 BörseG (PDF-Download)
• Report of the Executive Board pursuant to § 170 AktG
• Report of the Executive Board pursuant to § 65 AktG
• Report of the Executive Board pursuant to § 174 AktG
• Voting Results

Extraordinary General Meeting 27 January 2006

• Agenda of the Extraordinary General Meeting 27 January 2006
• Voting Results (PDF-Download)

Annual General Meeting 2005

• Agenda of the Annual General Meeting 2005
• Report of Supervisory Board pursuant to § 96 AktG
• Report of Executive Board pursuant to § 2 KapBG
• Report of Executive Board pursuant to § 170 Abs 2 AktG iVm § 153 Abs 4 AktG (PDF-Download)
• Report of Executive Board pursuant to § 65 Abs 1b AktG iVm § 153 Abs 4 AktG
• Voting Resuls

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