Archive - General Meetings

25th Annual General Meeting (April 30, 2013)

Form to grant proxies (PDF, 0.25 MB)
Form to cancel proxies (PDF, 0.25 MB)
Voting results (PDF, 0.04 MB)

 

Further material and information

 

Corporate Governance

 

CV and statement of the nominated persons to the Supervisory Board 

Gabriele Domschitz (PDF, 0.01 MB)
Bettina Glatz-Kremsner (PDF, 0.02 MB)
Erwin Hameseder (PDF, 0.03 MB)
Burkhard Hofer (PDF, 0.08 MB)
Ewald Kirschner (PDF, 0.02 MB)
Robert Lasshofer (PDF, 0.03 MB)
Herbert Paierl (PDF, 1.19 MB)
Karin Rest (PDF, 0.01 MB)
Wolfgang Ruttenstorfer (PDF, 0.08 MB)
Gerhard Starsich (PDF, 0.03 MB)

 

 

24th General Meeting (April 24, 2012)

Form to grant proxies (PDF, 0.01 MB)
Form to cancel proxies (PDF, 0.01 MB)
Voting results (PDF, 0.02 MB)

 

Further material and information

 

Corporate Governance

 

 

23rd Extraordinary General Meeting (August 31, 2011)

Form to cancel proxies (PDF, 0.01 MB)
Voting results (PDF, 0.04 MB)

 

Further material and information

 

CV and statement of the nominated persons to the Supervisory Board 

Erwin Hameseder (PDF, 0.03 MB)
Claus J. Raidl (PDF, 0.02 MB)

 

 

22nd Annual General Meeting (29 April, 2011)

Voting results (PDF, 0.05 MB)

 

Further material and information

 

CV and statement of the nominated persons to the Supervisory Board 

Gabriele Domschitz (PDF, 0.02 MB)
Bettina Glatz-Kremsner (PDF, 0.03 MB)
Ewald Kirschner (PDF, 0.02 MB)
Wolfgang Ruttenstorfer (PDF, 0.03 MB)

 

Corporate Governance

 

 

21st Annual General Meeting (29 April, 2010)

Form to grant proxies (PDF, 0.02 MB)
Form to cancel proxies (PDF, 0.02 MB)

 

20th Extraordinary General Meeting (20 August, 2009)

Addition to the agenda (PDF, 0.01 MB)

 

19th Annual General Meeting (April 23, 2009)

 

18th Annual General Meeting (April 29, 2008)

 

Information and Results:

 

17th Annual General Meeting (April 25, 2007)

 

Information and Results:

 

Voting Results:

http://www.hauptversammlung.at