Annual general meeting

25th Annual General Meeting

on 30 April 2013

at 10:00 a.m.

Multiversum / Schwechat

Download Form to grant proxies (PDF, 255 KB)
Download Form to cancel proxies (PDF, 250 KB)
Download Voting results (PDF, 36 KB)

 

Further material and information

 

Corporate Governance

Download Corporate Governance Report (PDF, 4.975 KB)

 

CV and statement of the nominated persons to the Supervisory Board 

Download Gabriele Domschitz (PDF, 10 KB)
Download Bettina Glatz-Kremsner (PDF, 22 KB)
Download Erwin Hameseder (PDF, 26 KB)
Download Burkhard Hofer (PDF, 84 KB)
Download Ewald Kirschner (PDF, 20 KB)
Download Robert Lasshofer (PDF, 26 KB)
Download Herbert Paierl (PDF, 1.191 KB)
Download Karin Rest (PDF, 11 KB)
Download Wolfgang Ruttenstorfer (PDF, 82 KB)
Download Gerhard Starsich (PDF, 28 KB)

Annual Reports and Quarterly Reports

CONTACT

 

 

Judit Helenyi 

Head of

Investor Relations

Tel: +43-1-7007-23126

E-Mail

 

Mario Santi

Investor Relations

Tel: +43-1-7007-22826

E-Mail

 

Investor Relations 

Fax: +43-1-7007-23806

E-Mail