Annual general meeting

28th Annual General Meeting

on May 31, 2016, at 10:00 a.m. at Multiversum / Schwechat

Invitation to the 28th Annual General Meeting on May 31, 2015 (PDF, 0.10 MB)

Information on the rights of shareholders (PDF, 0.07 MB)

Form to grant proxies (PDF, 0.05 MB)

Form to grant proxies to IVA (PDF, 0.07 MB)

Form to cancel proxies (PDF, 0.05 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)

Voting results (PDF, 0.10 MB)

Announcement of Dividend (PDF, 0.03 MB)

Report on the 28th Annual General Meeting by GSC (PDF, 0.08 MB)

FURTHER MATERIAL AND INFORMATION

Recommendations of the Management Board and Supervisory Board ( (PDF, 0.07 MB)

Resolution proposed by the shareholders Wien Holding GmbH and NÖ Landes-Beteiligungsholding GmbH pertaining to item 9 on the agenda of the 28th Annual General Meeting (PDF, 0.01 MB)

Group Management Report and individual Financial Statements of Flughafen Wien AG (PDF, 4.22 MB)

Report of the Supervisory Board (PDF, 0.83 MB)

CORPORATE GOVERNANCE

Corporate Governance Report 2016 (PDF, 1.01 MB)