Annual general meeting
31st Annual General Meeting
on May 3, 2019, at 11:00 a.m. (11:00 CET)
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen
How to get to the Annual General Meeting
BY CAR:
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Motorway A4 - Exit Flughafen
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Austrian National Highway B9
BY CAT (City Airport Train):
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For participants it is possible to use the CAT for free on the day of the General Annual Meeting (from train station Bahnhof Wien Mitte, in 1030 Vienna to the Vienna International Airport). Please inform the conductor accordingly.
BY RAPID TRANSIT RAILWAY:
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Rapid transit railway S7(Wolfsthal - Wien Floridsdorf) - Station: Flughafen Wien
There is plenty of parking space in our multi-storey car park 4!
Exit tickets are provided at the event.
Invitation to the 31st Annual General Meeting on May 3, 2019 (PDF, 0.58 MB)
Addtion to the Agenda of the 31st Annual General Meeting (PDF, 0.06 MB)
Information on the rights of shareholders (PDF, 0.56 MB)
Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)
Form to grant proxies (PDF, 0.06 MB)
Form to grant proxies to IVA (PDF, 0.07 MB)
Form to grant proxies - with instructions (PDF, 0.07 MB)
Form to cancel proxies (PDF, 0.05 MB)
Announcement of Dividend (PDF, 0.09 MB)
Voting results (PDF, 0.06 MB)
FURTHER MATERIAL AND INFORMATION
Shareholder request for an additional agenda item by Airport Group Europe (only available in the original German version) (PDF, 0.77 MB)
Agenda - supplemented (PDF, 0.05 MB)
Group Management Report, Group Financial Statements and individual Management Report and Financial Satetments of Flughafen
Wien AG 2018 (PDF, 5.79 MB)
Corporate Governance Report 2018 (PDF, 0.11 MB)
Report of the Supervisory Board 2018 (PDF, 0.06 MB)
Declaration pursuant to Section 87 Para. 2 AktG (PDF, 0.55 MB)