Annual general meeting

30th Annual General Meeting

on May 2, 2018, at 3:00 p.m. (15:00 CET)
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen

How to get to the Annual General Meeting

How to get there

BY CAR:

Motorway A4 - Exit Flughafen
Austrian National Highway B9

BY CAT (City Airport Train):

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:

Rapid transit railway S7(Wolfsthal - Wien Floridsdorf) - Station: Flughafen Wien

Access Map

Parking

There is plenty of parking space in our multi-storey car park 4!

Exit tickets are provided at the event.

Invitation to the 30th Annual General Meeting on May 2, 2018 (PDF, 0.09 MB)

Information on the rights of shareholders (PDF, 0.07 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)

Form to grant proxies (PDF, 0.05 MB)

Form to grant proxies to IVA (PDF, 0.07 MB)

Form to cancel proxies (PDF, 0.05 MB)

Voting results (PDF, 0.10 MB)

Announcement of Dividend (PDF, 0.03 MB)

FURTHER MATERIAL AND INFORMATION

Recommendations of the Management Board and Supervisory Board ( (PDF, 0.06 MB)

Group Management Report and individual Financial Statements of Flughafen Wien AG (PDF, 1.71 MB)

Report of the Supervisory Board (PDF, 0.04 MB)

CORPORATE GOVERNANCE

Corporate Governance Report 2017 (PDF, 0.10 MB)