Archive Annual General Meeting

Convocation of the Shareholders

Annual Financial Report 2022

Consolidated Corporate Governance Report 2022

Separate Consolidated Non-Financial Report 2022

Proposed Appropriation of Profit

Report of the Supervisory Board 2022

Remuneration Report 2022

Report of the Management Board

Proposed Resolutions - Management Board

Proposed Resolutions - Supervisory Board

Proposed Resolutions - Management and Supervisory Boards

Further information on shareholders rights

Proxy authorization

Proxy Authorization Michael Knap (IVA)

Proxy Revocation Michael Knap (IVA)

Declaration §87 Stock Corporation Act - Anna Maria D'Hulster

Declaration §87 Stock Corporation Act - Jutta Kath

Declaration § 87 Stock Corporation Act - Marie-Valerie Brunner

Declaration § 87 Stock Corporation Act - Markus Andréewitch

Declaration § 87 Stock Corporation Act - Klaus Buchleitner

Declaration § 87 Stock Corporation Act - Elgar Fleisch

Declaration § 87 Stock Corporation Act - Burkhard Gantenbein

Declaration § 87 Stock Corporation Act - Rudolf Könighofer

Declaration § 87 Stock Corporation Act - Christian Kuhn

Declaration § 87 Stock Corporation Act - Johann Strobl

CV Anna Maria D'Hulster

CV Jutta Kath

CV Marie-Valerie Brunner

CV Markus Andréewitch

CV Klaus Buchleitner

CV Elgar Fleisch

CV Burkhard Gantenbein

CV Rudolf Könighofer

CV Christian Kuhn

CV Johann Strobl

Information on data protection

Security measures and organisational information

Presentation Annual General Meeting 2023

Annual General Meeting Voting Results 2023

Convocation to Annual General Meeting

Annual Financial Report 2021

Consolidated Corporate Governance Report 2021

Separate Non-Financial Report 2021

Proposed Appropriation of Profit

Report of the Supervisory Board

Remuneration Report 2021

Proposed Resolutions - Management Board

Proposed Resolutions - Supervisory Board

Proposed Resolutions - Supervisory and Management Boards

Further information on shareholders rights

Proxy authorization

Proxy authorization Florian Beckermann (IVA)

Proxy revocation Florian Beckermann (IVA)

Declaration as per Section 87 Austrian Stock Corporation Act Klaus Buchleitner

CV Klaus Buchleitner

Information on data protection

Security measures and organisational information

Presentation Annual General Meeting 2022

2022 Annual General Meeting Voting Results

Convocation to Annual General Meeting

Annual Financial Report 2020

Consolidated Corporate Governance Report 2020

Separate Non-Financial Report 2020

Proposed Appropriation of Profit

Report of the Supervisory Board

Remuneration Report 2020

Information on Data Protection

Proposed Resolutions - Management Board

Proposed Resolutions - Supervisory Board

Proposed Resolutions - Supervisory and Management Board

Information on Virtual General Meeting

Proxy authorization Beckermann

Proxy authorization Oberhammer

Proxy authorization Wilfling

Further Information on Shareholder Rights in case of virtual meeting

Request to speak

Dialin numbers worldwide

Presentation Annual General Meeting 2021

2021 Annual General Meeting Voting Results

Convocation to Annual General Meeting

Annual Financial Report 2019

Consolidated Corporate Governance Report 2019

Separate Non-Financial Report 2019

Report of the Supervisory Board

Proposed Appropriation of Profit

Report of the Management Board

Articles of Association last updated 25.05.2020

Comparison of articles previous version proposed version

Information on Data Protection

Proposal of a remuneration policy

Proposed resolutions Management Board

Proposed resolutions Supervisory Board

Proposed resolutions Supervisory and Management Boards

Declaration as per Sect 87 Austrian Stock Corporation Act Johann Strobl

CV Johann Strobl

Information virtual General Meeting

Proxy authorisation Knap

Proxy authorisation Nauer

Proxy authorisation Oberhammer

Proxy authorisation Wilfling

Further Information on Shareholder Rights in the case of virtual meeting

Request to speak

Dialin Numbers worldwide

Presentation Annual General Meeting 2020

2020 Annual General Meeting voting results

Invitation to Annual General Meeting

Annual Financial Report 2018

Corporate Governance Bericht

Separate Non-Financial Report 2018

Report of the Supervisory Board

Proposed Appropriation of Profit

Proposed resolutions - Supervisory Board

Proposed resolutions - Management Board

Proposed resolutions - Supervisory and Management Boards

Report of the Management Board

Articles of Association last updated 20.05.2019

Comparison of articles previous version proposed version

Further information on shareholder rights

Proxy authorisation

Proxy authorisation Dr. Knap

Information on Data Protection

Declaration as per § 87, Austrian Stock Corporation Act Anna Maria D'Hulster

Declaration as per § 87, Austrian Stock Corporation Act Jutta Kath

Declaration as per § 87, Austrian Stock Corporation Act Walter Rothensteiner

Declaration as per § 87, Austrian Stock Corporation Act Christian Kuhn

Declaration as per § 87, Austrian Stock Corporation Act Erwin Hameseder

Declaration as per § 87, Austrian Stock Corporation Act Marie-Valerie Brunner

Declaration as per § 87, Austrian Stock Corporation Act Markus Andréewitch

Declaration as per § 87, Austrian Stock Corporation Act Elgar Fleisch

Declaration as per § 87, Austrian Stock Corporation Act Martin Grüll

CV Anna Maria D'Hulster

CV Jutta Kath

CV Walter Rothensteiner

CV Christian Kuhn

CV Erwin Hameseder

CV Burkhard Gantenbein

CV Marie-Valerie Brunner

CV Markus Andréewitch

CV Elgar Fleisch

CV Martin Grüll

Information on Data Protection

Presentation Annual General Meeting 2019

Invitation to Annual General Meeting

Annual Financial Report 2017

Corporate Governance Report

Report of the Supervisory Board

Report of the Management Board

Proposed Appropriation of Profit

Proposed resolutions - Supervisory Board

Proposed resolutions - Management Board

Proposed resolutions - Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

Proxy authorisation Dr. Knap

Declaration as per § 87, Austrian Stock Corporation Act – Marie-Valerie Brunner

Declaration as per § 87, Austrian Stock Corporation Act – Elgar Fleisch

CV Marie-Valerie Brunner

CV Elgar Fleisch

2018 Annual General Meeting voting results

Presentation Annual General Meeting 2018

Invitation to Annual General Meeting

Annual Financial Report 2016

Corporate Governance Report

Report of the Supervisory Board

Proposed Appropriation of Profit

Proposed resolutions - Supervisory Board

Proposed resolutions - Management Board

Proposed resolutions - Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

Proxy authorisation Dr. Knap

Declaration as per § 87, Austrian Stock Corporation Act – Klemens Breuer

Declaration as per § 87, Austrian Stock Corporation Act – Burkhard Gantenbein

CV Klemens Breuer

CV Burkhard Gantenbein

Presentation Annual General Meeting 2017

2017 Annual General Meeting voting results

Invitation to Annual General Meeting

Annual Financial Report 2015

Corporate Governance Report

Report of the Supervisory Board

Proposed Appropriation of Profit

Proposed resolutions - Supervisory Board

Proposed resolutions - Management Board

Proposed resolutions - Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

Proxy authorisation Dr. Knap

Declaration as per § 87, Austrian Stock Corporation Act – Jutta Kath

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Könighofer

CV Jutta Kath

CV Dr. Könighofer

Presentation Annual General Meeting 2016

2016 Annual General Meeting voting results

Invitation to Annual General Meeting

Annual Financial Report 2014

Corporate Governance Report

Report of the Supervisory Board

Proposed Appropriation of Profit

Report of the Management Board

Proposed resolutions - Supervisory Board

Proposed resolutions - Management Board

Proposed resolutions - Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

Proxy authorisation IVA

Auditor's Independence Declaration

Declaration as per § 87, Austrian Stock Corporation Act – DDr. Lechner

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Andréewitch

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Burger

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Kuhn

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Schuster

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Rothensteiner

Declaration as per § 87, Austrian Stock Corporation Act – Kory Sorenson

Declaration as per § 87, Austrian Stock Corporation Act – Mag. Gauper

Declaration as per § 87, Austrian Stock Corporation Act – Mag. Hameseder

CV DDr. Lechner

CV Dr. Andréewitch

CV Dr. Burger

CV Dr. Kuhn

CV Dr. Schuster

CV Dr. Rothensteiner

CV Kory Sorenson

CV Mag. Gauper

CV Mag. Hameseder

2015 Annual General Meeting voting results

Presentation Annual General Meeting 2015

Invitation to 2014 Annual General Meeting

2013 annual financial statements

2013 Corporate Governance Report

2013 Supervisory Board report

Report of the Management Board

Further information on shareholder rights

Proxy authorisation

Proxy authorisation IVA

Articles of Association

Comparison of articles of association

Auditor's Independence Declaration

Proposed resolutions - Supervisory Board

Proposed resolutions – Management Board

Proposed resolutions – Supervisory and Management Boards

CV - Kory Sorenson

CV - Dr. Nadine Gatzert

CV - Dr. Markus Andréewitch

Declaration as per § 87, Austrian Stock Corporation Act – Kory Sorenson

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Nadine Gatzert

Declaration as per § 87, Austrian Stock Corporation Act – Dr. Markus Andréewitch

2014 Annual General Meeting voting results

Presentation Annual General Meeting 2014

Notice of Annual General Meeting

Annual Financial Report 2012

Presentation Annual General Meeting 2013

Invitation to 2012 Annual General Meeting

2011 annual financial statements

2011 Corporate Governance Report

2011 proposal on the appropriation of profits

2011 Supervisory Board report

CV – Mr Gauper

Declaration as per § 87, Austrian Stock Corporation Act – Mr Gauper

CV – Dr Schuster

Declaration as per § 87, Austrian Stock Corporation Act – Dr Schuster

Proposed resolutions – Supervisory Board

Proposed resolutions – Management Board

Proposed resolutions – Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

2012 Annual General Meeting presentation

2012 Annual General Meeting voting results

Invitation to 2011 Annual General Meeting

2010 annual financial statements

2010 corporate governance report

2010 proposal on the appropriation of profits

2010 Supervisory Board report

CV – Dr Konrad

CV – Dr Winckler

CV – Dr Rothensteiner

CV – Dr Kuhn

CV – Dr Reibersdorfer

CV – Dr Wetscherek

CV – Mr Hameseder

CV – DDr Lechner

CV – Dr Schmid

Declaration as per § 87, Austrian Stock Corporation Act – Dr Konrad

Declaration as per § 87, Austrian Stock Corporation Act – Dr Winckler

Declaration as per § 87, Austrian Stock Corporation Act – Dr Rothensteiner

Declaration as per § 87, Austrian Stock Corporation Act – Dr Kuhn

Declaration as per § 87, Austrian Stock Corporation Act – Dr Reibersdorfer

Declaration as per § 87, Austrian Stock Corporation Act – Dr Wetscherek

Declaration as per § 87, Austrian Stock Corporation Act – Dr Burger

Declaration as per § 87, Austrian Stock Corporation Act – Mr Hameseder

Declaration as per § 87, Austrian Stock Corporation Act – DDr Lechner

Declaration as per § 87, Austrian Stock Corporation Act – Dr Schmid

Proposed resolutions - Supervisory Board

Proposed resolutions – Management Board

Proposed resolutions – Supervisory and Management Boards

Further information on shareholder rights

Proxy authorisation

2011 Annual General Meeting presentation

2011 AGM voting results