Annual general meeting

34TH Annual General Meeting

on May 27, 2022, 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.

Invitation to the 34th Annual General Meeting on May 27, 2022 (PDF, 0.11 MB)

Publication of the Invitation in the Official Gazette on April 28, 2022 (German) (PDF, 0.18 MB)

Information on Participation (PDF, 0.08 MB)

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

Question form (PDF, 0.13 MB)

Form to grant proxies (PDF, 0.15 MB)

Revocation of a proxy form (PDF, 0.11 MB)

Information on the Appropriation of Net Profit (PDF, 0.05 MB)

Voting results of the 34th Annual General Meeting (PDF, 0.05 MB)

PRESENTATION OF THE MANAGEMENT BOARD AT THE 34TH ANNUAL GENERAL MEETING OF FLUGHAFEN WIEN AG ON 27 MAY 2022 (IN GERMAN):

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 Statements of Flughafen Wien AG 2021 (PDF, 1.93 MB)

Corporate Governance Report 2021 (PDF, 0.12 MB)

Report of the Supervisory Board 2021 (PDF, 0.10 MB)

Remuneration Report 2021 (PDF, 0.09 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Susanne Höllinger (only available in the original German version) ( PHDR. HOELLINGER.PDF, 0.50 MB)

Curriculum Vitae - Susanne Höllinger (PDF, 0.14 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Ewald Kirschner (only available in the original German version) ( KIRSCHNER.PDF, 0.10 MB)

Curriculum Vitae - Ewald Kirschner (PDF, 0.13 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Lars Bespolka (only available in the original German version) ( BESPOLKA.PDF, 0.15 MB)

Curriculum Vitae - Lars Bespolka (PDF, 0.08 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Herbert Paierl (only available in the original German version) (PDF, 1.32 MB)

Curriculum Vitae - Herbert Paierl (PDF, 0.04 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Manfred Pernsteiner (only available in the original German version) ( PERNSTEINER, M.A..PDF, 0.02 MB)

Curriculum Vitae - Manfred Pernsteiner (PDF, 0.06 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Karin Rest (only available in the original German version) ( REST.PDF, 0.34 MB)

Curriculum Vitae - Karin Rest (PDF, 0.14 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Boris Schucht (only available in the original German version) ( SCHUCHT.PDF, 0.65 MB)

Curriculum Vitae - Boris Schucht (PDF, 0.13 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Gerhard Starsich (only available in the original German version) ( STARSICH.PDF, 0.06 MB)

Curriculum Vitae - Gerhard Starsich (PDF, 0.14 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Sonja Steßl (only available in the original German version) ( STESSL.PDF, 0.04 MB)

Curriculum Vitae - Sonja Steßl (PDF, 0.14 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Karin Zipperer (only available in the original German version) ( ZIPPERER, MBA.PDF, 0.45 MB)

Curriculum Vitae - Karin Zipperer (PDF, 0.11 MB)