Archive - General Meetings

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.
Question form (PDF, 0.20 MB)
Form to grant proxies (PDF, 0.16 MB)
Form to cancel proxies (PDF, 0.12 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.

FURTHER MATERIAL AND INFORMATION

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


 
How to get to the Annual General Meeting

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

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

Exit tickets are provided at the event.

Form to grant proxies (PDF, 0.06 MB)
Voting results (PDF, 0.06 MB)

FURTHER MATERIAL AND INFORMATION

Agenda - supplemented (PDF, 0.05 MB)

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

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

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

Exit tickets are provided at the event.

Form to grant proxies (PDF, 0.05 MB)
Voting results (PDF, 0.10 MB)

FURTHER MATERIAL AND INFORMATION

CORPORATE GOVERNANCE

29th Annual General Meeting

on May 31, 2017, at 10:00 a.m.
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen
Anreise, Anfahrtsplan, Parkmöglichkeiten

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

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

Exit tickets are provided at the event.

Form to grant proxies (PDF, 0.09 MB)
Voting results (PDF, 0.10 MB)

 

FURTHER MATERIAL AND INFORMATION

CORPORATE GOVERNANCE

CV AND STATEMENT OF THE NOMINATED PERSONS TO THE SUPERVISORY BOARD

Ewald Kirschner (PDF, 0.02 MB)
Karin Rest (PDF, 0.01 MB)
Bettina Glatz-Kremsner (PDF, 0.01 MB)
Richard Grasl (PDF, 0.01 MB)
Werner Kerschl (PDF, 0.01 MB)
Lars Bespolka (PDF, 0.01 MB)
Wolfgang Ruttenstorfer (PDF, 0.01 MB)
Robert Lasshofer (PDF, 0.01 MB)
Herbert Paierl (PDF, 0.01 MB)
Gerhard Starsich (PDF, 0.01 MB)

25th Annual General Meeting (April 30, 2013)

Form to grant proxies (PDF, 0.25 MB)
Form to cancel proxies (PDF, 0.25 MB)
Voting results (PDF, 0.04 MB)

 

Further material and information

 

Corporate Governance

 

CV and statement of the nominated persons to the Supervisory Board 

Gabriele Domschitz (PDF, 0.01 MB)
Bettina Glatz-Kremsner (PDF, 0.02 MB)
Erwin Hameseder (PDF, 0.03 MB)
Burkhard Hofer (PDF, 0.08 MB)
Ewald Kirschner (PDF, 0.02 MB)
Robert Lasshofer (PDF, 0.03 MB)
Herbert Paierl (PDF, 1.19 MB)
Karin Rest (PDF, 0.01 MB)
Wolfgang Ruttenstorfer (PDF, 0.08 MB)
Gerhard Starsich (PDF, 0.03 MB)

 

 

24th General Meeting (April 24, 2012)

Form to grant proxies (PDF, 0.01 MB)
Form to cancel proxies (PDF, 0.01 MB)
Voting results (PDF, 0.02 MB)

 

Further material and information

 

Corporate Governance

 

 

23rd Extraordinary General Meeting (August 31, 2011)

Form to cancel proxies (PDF, 0.01 MB)
Voting results (PDF, 0.04 MB)

 

Further material and information

 

CV and statement of the nominated persons to the Supervisory Board 

Erwin Hameseder (PDF, 0.03 MB)
Claus J. Raidl (PDF, 0.02 MB)

 

 

22nd Annual General Meeting (29 April, 2011)

Voting results (PDF, 0.05 MB)

 

Further material and information

 

CV and statement of the nominated persons to the Supervisory Board 

Gabriele Domschitz (PDF, 0.02 MB)
Bettina Glatz-Kremsner (PDF, 0.03 MB)
Ewald Kirschner (PDF, 0.02 MB)
Wolfgang Ruttenstorfer (PDF, 0.03 MB)

 

Corporate Governance

 

 

21st Annual General Meeting (29 April, 2010)

Form to grant proxies (PDF, 0.02 MB)
Form to cancel proxies (PDF, 0.02 MB)

 

20th Extraordinary General Meeting (20 August, 2009)

Addition to the agenda (PDF, 0.01 MB)

 

19th Annual General Meeting (April 23, 2009)

 

18th Annual General Meeting (April 29, 2008)

 

Information and Results:

 

17th Annual General Meeting (April 25, 2007)

 

Information and Results:

 

Voting Results:

http://www.hauptversammlung.at