Annual general meeting

29th Annual General Meeting

on May 31, 2017, at 10:00 a.m.
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen

Anreise, Anfahrtsplan, Parkmöglichkeiten

How to get there

BY CAR:

Motorway A4 - Exit Flughafen
Austrian National Highway B9

BY CAT (City Airport Train):

For participants it is possible to use the CAT for free on the day of the General Annual Meeting (from train station Bahnhof Wien Mitte, in 1030 Vienna to the Vienna International Airport). Please inform the conductor accordingly.

BY RAPID TRANSIT RAILWAY:

Rapid transit railway S7(Wolfsthal - Wien Floridsdorf) - Station: Flughafen Wien

Access Map

Parking

There is plenty of parking space in our multi-storey car park 4!

Exit tickets are provided at the event.

Invitation to the 29th Annual General Meeting on May 31, 2017 (PDF, 0.13 MB)

Information on the rights of shareholders (PDF, 0.11 MB)

Form to grant proxies (PDF, 0.09 MB)

Form to grant proxies to IVA (PDF, 0.12 MB)

Form to cancel proxies (PDF, 0.10 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.08 MB)

Voting results (PDF, 0.10 MB)

Announcement of Dividend (.PDF, 0.03 MB)

FURTHER MATERIAL AND INFORMATION

Recommendations of the Management Board and Supervisory Board ( (PDF, 0.11 MB)

Changes in the "ARTICLES OF ASSOCIATION" (PDF, 0.16 MB)

Group Management Report and individual Financial Statements of Flughafen Wien AG (PDF, 1.45 MB)

Report of the Supervisory Board (PDF, 0.23 MB)

CORPORATE GOVERNANCE

Corporate Governance Report 2016 (PDF, 0.10 MB)

CV AND STATEMENT OF THE NOMINATED PERSONS TO THE SUPERVISORY BOARD

Ewald Kirschner (PDF, 0.02 MB)

Karin Rest (PDF, 0.01 MB)

Bettina Glatz-Kremsner (PDF, 0.01 MB)

Richard Grasl (PDF, 0.01 MB)

Werner Kerschl (PDF, 0.01 MB)

Lars Bespolka (PDF, 0.01 MB)

Wolfgang Ruttenstorfer (PDF, 0.01 MB)

Robert Lasshofer (PDF, 0.01 MB)

Herbert Paierl (PDF, 0.01 MB)

Gerhard Starsich (PDF, 0.01 MB)