Archive Annual General Meeting

This page offers an overview of the documentation from the last Annual General Meetings, which date back to the year 2015.

2025

Convocation of the Shareholders
30.04.2025
Annual Financial Report 2024
30.04.2025
Consolidated Corporate Governance Report 2024
30.04.2025
Group Report 2024
30.04.2025
Proposed Appropriation of Profit 2024
30.04.2025
Report of the Supervisory Board 2024
30.04.2025
Remuneration Report 2024
30.04.2025
Report of the Management Board (treasury shares)
30.04.2025
Resolutions proposed jointly by the Management and the Supervisory Board
30.04.2025
Further information about shareholders' rights
30.04.2025
Proxy authorisation
30.04.2025
Proxy authorisation Michael Knap (IVA)
30.04.2025
Revocation of proxy Michael Knap (IVA)
30.04.2025
Information on data protection
30.04.2025
Request to speak
30.04.2025
Organisational information
30.04.2025
Presentation Annual General Meeting 2025
02.06.2025
Annual General Meeting Voting Results 2025
02.06.2025

2024

Convocation of the Shareholders
02.05.2024
Annual Financial Report 2023
02.05.2024
Consolidated Corporate Governance Report 2023
02.05.2024
Group Report 2023
02.05.2024
Consolidated Non-Financial Report 2023
02.05.2024
Proposed Appropriation of Profit 2023
02.05.2024
Report of the Supervisory Board 2023
02.05.2024
Remuneration Report 2023
02.05.2024
Remuneration Policy
02.05.2024
Report of the Management Board on authorized capital
02.05.2024
Resolutions proposed by the Management Board
02.05.2024
Resolutions proposed by the Supervisory Board
02.05.2024
Resolutions proposed jointly by the Management and the Supervisory Board
02.05.2024
Amended Articles of Association
02.05.2024
Comparison Articles of Association
02.05.2024
Further information about shareholders' rights
02.05.2024
Declaration §87 Stock Corporation Act - Monika Henzinger
02.05.2024
CV Monika Henzinger
02.05.2024
Proxy authorization
02.05.2024
Proxy authorization Michael Knap (IVA)
02.05.2024
Revocation of proxy Michael Knap (IVA)
02.05.2024
Information on data protection
02.05.2024
Request to speak
02.05.2024
Organisational information
13.05.2024
Presentation Annual General Meeting 2024
03.06.2024
Annual General Meeting Voting Results 2024
03.06.2024

2023

Convocation of the Shareholders
04.05.2023
Annual Financial Report 2022
04.05.2023
Consolidated Corporate Governance Report 2022
04.05.2023
Separate Consolidated Non-Financial Report 2022
04.05.2023
Proposed Appropriation of Profit
04.05.2023
Report of the Supervisory Board 2022
04.05.2023
Remuneration Report 2022
04.05.2023
Report of the Management Board
04.05.2023
Proposed Resolutions - Management Board
04.05.2023
Proposed Resolutions - Supervisory Board
04.05.2023
Proposed Resolutions - Management and Supervisory Boards
04.05.2023
Further information on shareholders rights
04.05.2023
Proxy authorization
04.05.2023
Proxy Authorization Michael Knap (IVA)
15.05.2023
Proxy Revocation Michael Knap (IVA)
15.05.2023
Declaration §87 Stock Corporation Act - Anna Maria D'Hulster
15.05.2023
Declaration §87 Stock Corporation Act - Jutta Kath
15.05.2023
Declaration § 87 Stock Corporation Act - Marie-Valerie Brunner
15.05.2023
Declaration § 87 Stock Corporation Act - Markus Andréewitch
15.05.2023
Declaration § 87 Stock Corporation Act - Klaus Buchleitner
15.05.2023
Declaration § 87 Stock Corporation Act - Elgar Fleisch
15.05.2023
Declaration § 87 Stock Corporation Act - Burkhard Gantenbein
15.05.2023
Declaration § 87 Stock Corporation Act - Rudolf Könighofer
15.05.2023
Declaration § 87 Stock Corporation Act - Christian Kuhn
15.05.2023
Declaration § 87 Stock Corporation Act - Johann Strobl
15.05.2023
CV Anna Maria D'Hulster
15.05.2023
CV Jutta Kath
15.05.2023
CV Marie-Valerie Brunner
15.05.2023
CV Markus Andréewitch
15.05.2023
CV Klaus Buchleitner
15.05.2023
CV Elgar Fleisch
15.05.2023
CV Burkhard Gantenbein
15.05.2023
CV Rudolf Könighofer
15.05.2023
CV Christian Kuhn
15.05.2023
CV Johann Strobl
15.05.2023
Information on data protection
04.05.2023
Security measures and organisational information
04.05.2023
Presentation Annual General Meeting 2023
06.06.2023
Annual General Meeting Voting Results 2023
06.06.2023

   

2022


Convocation to Annual General Meeting
21.04.2022
Annual Financial Report 2021
21.04.2022
Consolidated Corporate Governance Report 2021
21.04.2022
Separate Non-Financial Report 2021
21.04.2022
Proposed Appropriation of Profit
21.04.2022
Report of the Supervisory Board
21.04.2022
Remuneration Report 2021
21.04.2022
Proposed Resolutions - Management Board
21.04.2022
Proposed Resolutions - Supervisory Board
21.04.2022
Proposed Resolutions - Supervisory and Management Boards
21.04.2022
Further information on shareholders rights
21.04.2022
Proxy authorization
21.04.2022
Proxy authorization Florian Beckermann (IVA)
04.05.2022
Proxy revocation Florian Beckermann (IVA)
04.05.2022
Declaration as per Section 87 Austrian Stock Corporation Act Klaus Buchleitner
21.04.2022
CV Klaus Buchleitner
21.04.2022
Information on data protection
21.04.2022
Security measures and organisational information
13.05.2022
Presentation Annual General Meeting 2022
23.05.2022
2022 Annual General Meeting Voting Results
23.05.2022

2021


Convocation to Annual General Meeting
29.04.2021
Annual Financial Report 2020
29.04.2021
Consolidated Corporate Governance Report 2020
29.04.2021
Separate Non-Financial Report 2020
29.04.2021
Proposed Appropriation of Profit
29.04.2021
Report of the Supervisory Board
29.04.2021
Remuneration Report 2020
29.04.2021
Information on Data Protection
29.04.2021
Proposed Resolutions - Management Board
29.04.2021
Proposed Resolutions - Supervisory Board
29.04.2021
Proposed Resolutions - Supervisory and Management Board
29.04.2021
Information on Virtual General Meeting
29.04.2021
Proxy authorization Beckermann
29.04.2021
Proxy authorization Oberhammer
29.04.2021
Proxy authorization Wilfling
29.04.2021
Further Information on Shareholder Rights in case of virtual meeting
29.04.2021
Request to speak
29.04.2021
Dialin numbers worldwide
29.04.2021
Presentation Annual General Meeting 2021
30.05.2021
2021 Annual General Meeting Voting Results
31.05.2021

                   

2020


Convocation to Annual General Meeting
24.04.2020
Annual Financial Report 2019
24.04.2020
Consolidated Corporate Governance Report 2019
24.04.2020
Separate Non-Financial Report 2019
24.04.2020
Report of the Supervisory Board
24.04.2020
Proposed Appropriation of Profit
24.04.2020
Report of the Management Board
24.04.2020
Articles of Association last updated 25.05.2020
24.04.2020
Comparison of articles previous version proposed version
24.04.2020
Information on Data Protection
24.04.2020
Proposal of a remuneration policy
24.04.2020
Proposed resolutions Management Board
03.05.2020
Proposed resolutions Supervisory Board
03.05.2020
Proposed resolutions Supervisory and Management Boards
03.05.2020
Declaration as per Sect 87 Austrian Stock Corporation Act Johann Strobl
03.05.2020
CV Johann Strobl
03.05.2020
Information virtual General Meeting
03.05.2020
Proxy authorisation Knap
03.05.2020
Proxy authorisation Nauer
03.05.2020
Proxy authorisation Oberhammer
03.05.2020
Proxy authorisation Wilfling
03.05.2020
Further Information on Shareholder Rights in the case of virtual meeting
03.05.2020
Request to speak
03.05.2020
Dialin Numbers worldwide
03.05.2020
Presentation Annual General Meeting 2020
24.05.2020
2020 Annual General Meeting voting results
25.05.2020

                         

2019


Invitation to Annual General Meeting
18.04.2019
Annual Financial Report 2018
18.04.2019
Corporate Governance Bericht
18.04.2019
Separate Non-Financial Report 2018
18.04.2019
Report of the Supervisory Board
18.04.2019
Proposed Appropriation of Profit
18.04.2019
Proposed resolutions - Supervisory Board
18.04.2019
Proposed resolutions - Management Board
18.04.2019
Proposed resolutions - Supervisory and Management Boards
18.04.2019
Report of the Management Board
18.04.2019
Articles of Association last updated 20.05.2019
18.04.2019
Comparison of articles previous version proposed version
18.04.2019
Further information on shareholder rights
18.04.2019
Proxy authorisation
18.04.2019
Proxy authorisation Dr. Knap
18.04.2019
Information on Data Protection
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Anna Maria D'Hulster
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Jutta Kath
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Walter Rothensteiner
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Christian Kuhn
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Erwin Hameseder
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Marie-Valerie Brunner
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Markus Andréewitch
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Elgar Fleisch
18.04.2019
Declaration as per § 87, Austrian Stock Corporation Act Martin Grüll
18.04.2019
CV Anna Maria D'Hulster
18.04.2019
CV Jutta Kath
18.04.2019
CV Walter Rothensteiner
18.04.2019
CV Christian Kuhn
18.04.2019
CV Erwin Hameseder
18.04.2019
CV Burkhard Gantenbein
18.04.2019
CV Marie-Valerie Brunner
18.04.2019
CV Markus Andréewitch
18.04.2019
CV Elgar Fleisch
18.04.2019
CV Martin Grüll
18.04.2019
Information on Data Protection
18.04.2019
Presentation Annual General Meeting 2019
20.05.2019
2019 Annual General Meeting voting results
20.05.2019


2018


Invitation to Annual General Meeting
26.04.2018
Annual Financial Report 2017
26.04.2018
Corporate Governance Report
26.04.2018
Report of the Supervisory Board
26.04.2018
Report of the Management Board
26.04.2018
Proposed Appropriation of Profit
26.04.2018
Proposed resolutions - Supervisory Board
26.04.2018
Proposed resolutions - Management Board
26.04.2018
Proposed resolutions - Supervisory and Management Boards
26.04.2018
Further information on shareholder rights
26.04.2018
Proxy authorisation
26.04.2018
Proxy authorisation Dr. Knap
26.04.2018
Declaration as per § 87, Austrian Stock Corporation Act – Marie-Valerie Brunner
26.04.2018
Declaration as per § 87, Austrian Stock Corporation Act – Elgar Fleisch
26.04.2018
CV Marie-Valerie Brunner
26.04.2018
CV Elgar Fleisch
26.04.2018
2018 Annual General Meeting voting results
28.05.2018
Presentation Annual General Meeting 2018
28.05.2018

                

2017


Invitation to Annual General Meeting
27.04.2017
Annual Financial Report 2016
27.04.2017
Corporate Governance Report
27.04.2017
Report of the Supervisory Board
27.04.2017
Proposed Appropriation of Profit
27.04.2017
Proposed resolutions - Supervisory Board
27.04.2017
Proposed resolutions - Management Board
27.04.2017
Proposed resolutions - Supervisory and Management Boards
27.04.2017
Further information on shareholder rights
27.04.2017
Proxy authorisation
27.04.2017
Proxy authorisation Dr. Knap
27.04.2017
Declaration as per § 87, Austrian Stock Corporation Act – Klemens Breuer
27.04.2017
Declaration as per § 87, Austrian Stock Corporation Act – Burkhard Gantenbein
27.04.2017
CV Klemens Breuer
27.04.2017
CV Burkhard Gantenbein
27.04.2017
Presentation Annual General Meeting 2017
29.05.2017
2017 Annual General Meeting voting results
29.05.2017

               

2016


Invitation to Annual General Meeting
28.04.2016
Annual Financial Report 2015
28.04.2016
Corporate Governance Report
28.04.2016
Report of the Supervisory Board
28.04.2016
Proposed Appropriation of Profit
28.04.2016
Proposed resolutions - Supervisory Board
28.04.2016
Proposed resolutions - Management Board
28.04.2016
Proposed resolutions - Supervisory and Management Boards
28.04.2016
Further information on shareholder rights
28.04.2016
Proxy authorisation
28.04.2016
Proxy authorisation Dr. Knap
28.04.2016
Declaration as per § 87, Austrian Stock Corporation Act – Jutta Kath
28.04.2016
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Könighofer
28.04.2016
CV Jutta Kath
28.04.2016
CV Dr. Könighofer
28.04.2016
Presentation Annual General Meeting 2016
30.05.2016
2016 Annual General Meeting voting results
30.05.2016

               

2015

Invitation to Annual General Meeting
23.04.2015
Annual Financial Report 2014
23.04.2015
Corporate Governance Report
23.04.2015
Report of the Supervisory Board
23.04.2015
Proposed Appropriation of Profit
23.04.2015
Report of the Management Board
23.04.2015
Proposed resolutions - Supervisory Board
23.04.2015
Proposed resolutions - Management Board
23.04.2015
Proposed resolutions - Supervisory and Management Boards
23.04.2015
Further information on shareholder rights
23.04.2015
Proxy authorisation
23.04.2015
Proxy authorisation IVA
23.04.2015
Auditor's Independence Declaration
23.04.2015
Declaration as per § 87, Austrian Stock Corporation Act – DDr. Lechner
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Andréewitch
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Burger
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Kuhn
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Schuster
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Rothensteiner
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Kory Sorenson
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Mag. Gauper
05.05.2015
Declaration as per § 87, Austrian Stock Corporation Act – Mag. Hameseder
05.05.2015
CV DDr. Lechner
05.05.2015
CV Dr. Andréewitch
05.05.2015
CV Dr. Burger
05.05.2015
CV Dr. Kuhn
05.05.2015
CV Dr. Schuster
05.05.2015
CV Dr. Rothensteiner
05.05.2015
CV Kory Sorenson
05.05.2015
CV Mag. Gauper
05.05.2015
CV Mag. Hameseder
05.05.2015
2015 Annual General Meeting voting results
26.05.2015
Presentation Annual General Meeting 2015
26.05.2015