Archive Annual General Meeting

This page offers an overview of the documentation from the last Annual General Meetings, which date back to the year 2011.

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

                                   

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

2014


Invitation to 2014 Annual General Meeting
24.04.2014
2013 annual financial statements
24.04.2014
2013 Corporate Governance Report
24.04.2014
2013 Supervisory Board report
24.04.2014
Report of the Management Board
24.04.2014
Further information on shareholder rights
24.04.2014
Proxy authorisation
24.04.2014
Proxy authorisation IVA
24.04.2014
Articles of Association
24.04.2014
Comparison of articles of association
24.04.2014
Auditor's Independence Declaration
24.04.2014
Proposed resolutions - Supervisory Board
02.05.2014
Proposed resolutions – Management Board
02.05.2014
Proposed resolutions – Supervisory and Management Boards
02.05.2014
CV - Kory Sorenson
02.05.2014
CV - Dr. Nadine Gatzert
02.05.2014
CV - Dr. Markus Andréewitch
02.05.2014
Declaration as per § 87, Austrian Stock Corporation Act – Kory Sorenson
02.05.2014
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Nadine Gatzert
02.05.2014
Declaration as per § 87, Austrian Stock Corporation Act – Dr. Markus Andréewitch
02.05.2014
2014 Annual General Meeting voting results
26.05.2014
Presentation Annual General Meeting 2014
27.05.2014

2013


Notice of Annual General Meeting
26.04.2013
Annual Financial Report 2012
26.04.2013
Presentation Annual General Meeting 2013
27.05.2013

              

2012


Invitation to 2012 Annual General Meeting
27.04.2012
2011 annual financial statements
04.05.2012
2011 Corporate Governance Report
04.05.2012
2011 proposal on the appropriation of profits
04.05.2012
2011 Supervisory Board report
04.05.2012
CV – Mr Gauper
04.05.2012
Declaration as per § 87, Austrian Stock Corporation Act – Mr Gauper
04.05.2012
CV – Dr Schuster
04.05.2012
Declaration as per § 87, Austrian Stock Corporation Act – Dr Schuster
04.05.2012
Proposed resolutions – Supervisory Board
04.05.2012
Proposed resolutions – Management Board
04.05.2012
Proposed resolutions – Supervisory and Management Boards
04.05.2012
Further information on shareholder rights
04.05.2012
Proxy authorisation
04.05.2012
2012 Annual General Meeting presentation
29.05.2012
2012 Annual General Meeting voting results
29.05.2012

               

2011


Invitation to 2011 Annual General Meeting
29.04.2011
2010 annual financial statements
29.04.2011
2010 corporate governance report
29.04.2011
2010 proposal on the appropriation of profits
29.04.2011
2010 Supervisory Board report
29.04.2011
CV – Dr Konrad
29.04.2011
CV – Dr Winckler
29.04.2011
CV – Dr Rothensteiner
29.04.2011
CV – Dr Kuhn
29.04.2011
CV – Dr Reibersdorfer
29.04.2011
CV – Dr Wetscherek
29.04.2011
CV – Mr Hameseder
29.04.2011
CV – DDr Lechner
26.05.2011
CV – Dr Schmid
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Konrad
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Winckler
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Rothensteiner
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Kuhn
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Reibersdorfer
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Wetscherek
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Burger
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Mr Hameseder
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – DDr Lechner
29.04.2011
Declaration as per § 87, Austrian Stock Corporation Act – Dr Schmid
29.04.2011
Proposed resolutions - Supervisory Board
29.04.2011
Proposed resolutions – Management Board
29.04.2011
Proposed resolutions – Supervisory and Management Boards
29.04.2011
Further information on shareholder rights
29.04.2011
Proxy authorisation
29.04.2011
2011 Annual General Meeting presentation
30.05.2011
2011 AGM voting results
30.05.2011