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.

Invitation to the 32nd Annual General Meeting on September 4, 2020 (PDF, 0.60 MB)

Publication of the Invitation in the Official Gazette on 6 August 2020 (German) (PDF, 2.72 MB)

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.