Annual general meeting
33rd Annual General Meeting
on August 24, 2021, at 10:00 a.m. (CET)
Office Park 4
Verbindungsstrasse,
A-1300 Wien-Flughafen
The Annual General Meeting was 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 was held as a virtual Annual General Meeting without the physical presence of shareholders.
Information on Participation (PDF, 0.08 MB)
Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)
Question form (PDF, 0.43 MB)
Form to grant proxies (PDF, 0.46 MB)
Revocation of a proxy form (PDF, 0.24 MB)
Information on the Appropriation of Net Profit (PDF, 0.44 MB)
Voting results of the 33rd Annual General Meeting (PDF, 0.04 MB)
PRESENTATION OF THE MANAGEMENT BOARD AT THE 33RD ANNUAL GENERAL MEETING OF FLUGHAFEN WIEN AG ON 24 AUGUST 2021 (IN GERMAN):
FURTHER MATERIAL AND INFORMATION
Proposed resolutions of the Management Board and Supervisory Board (original in German) (PDF, 0.23 MB)
Group Management Report, Group Financial Statements and individual Management Report and Financial Satetments of Flughafen
Wien AG 2020 (PDF, 2.04 MB)
Corporate Governance Report 2020 (PDF, 0.11 MB)
Report of the Supervisory Board 2020 (PDF, 0.27 MB)
Remuneration Report 2020 (PDF, 0.08 MB)