Annual general meeting
32nd Annual General Meeting
on September 4, 2020, at 10:00 a.m. (10:00 CET)
Office Park 4
Verbindungsstrasse,
A-1300 Wien-Flughafen
The Annual General Meeting has been held as a virtual Annual General Meeting without the physical presence of shareholders.
Office Park 4
Verbindungsstrasse,
A-1300 Wien-Flughafen
The Annual General Meeting has been held as a virtual Annual General Meeting without the physical presence of shareholders.
Information on Participation (PDF, 0.58 MB)
Proposal for the Appropriation of the Net Profit (PDF, 0.54 MB)
Question form (PDF, 0.20 MB)
Form to grant proxies (PDF, 0.16 MB)
Form to cancel proxies (PDF, 0.12 MB)
Information on the Appropriation of Net Profit (PDF, 0.10 MB)
Voting results of the 32nd Annual General Meeting (PDF, 0.04 MB)
The special proxy holder Dr. Wilhelm G. Rasinger informed the company today (28 August 2020) that he is prevented for health
reasons from being available at the Annual General Meeting on 4 September 2020 as a special proxy holder according to Sec.
3 para. 4 COVID-19-GesV. He has given Mr. Florian Beckermann, Vienna, sub-authorization to exercise all rights in accordance
with Sec. 3 para. 4 COVID-19-GesV. Granted proxies and shareholder instructions issued to Dr. Wilhelm G. Rasinger are therefore
exercised by Mr. Florian Beckermann. For the purposes of the Annual General Meeting, the email address rasinger.flughafenwien@hauptversammlung.at will also be kept for Mr. Florian Beckermann.FURTHER MATERIAL AND INFORMATION
Proposed resolutions of the Management Board and Supervisory Board (original in German) (PDF, 0.15 MB)
Group Management Report, Group Financial Statements and individual Management Report and Financial Satetments of Flughafen
Wien AG 2019 (PDF, 2.05 MB)
Corporate Governance Report 2019 (PDF, 0.11 MB)
Report of the Supervisory Board 2019 (PDF, 0.07 MB)
Remuneration Policy for the Members of the Management Board and the Members of the Supervisory Board (PDF, 0.58 MB)
Declaration pursuant to Section 87 Para. 2 AktG - Ralph Müller (only available in the original German version) ( MUELLER.PDF, 0.38 MB)
Curriculum Vitae - Ralph Müller (PDF, 0.08 MB)
Declaration pursuant to Section 87 Para. 2 AktG - Manfred Pernsteiner (only available in the original German version) ( PERNSTEINER.PDF, 0.03 MB)
Curriculum Vitae - Manfred Pernsteiner (PDF, 0.06 MB)
Declaration pursuant to Section 87 Para. 2 AktG - Boris Schucht (only available in the original German version) ( SCHUCHT.PDF, 0.07 MB)
Curriculum Vitae - Boris Schucht (PDF, 0.08 MB)