Investor Relations

Annual General Meeting

Live broadcast of the virtual 29th Annual General Meeting

Elisabeth Stadler

Results and documents of the Annual General Meeting

Title Download released on
Replay of the speech of Elisabeth Stadler, CEO - English 317 MB 28 Sept. 2020
Presentation - English Version 1.8 MB 28 Sept. 2020
Presentation - Ceská Verze 2.2 MB 28 Sept. 2020
     
Results    
Voting results 36 KB 28 Sept. 2020
     
Documents    
Convocation of the AGM including the agenda 188 KB 25 Aug. 2020
Information for participation on the organisational and technical requirements 152 KB 25 Aug. 2020
Information concerning the rights of shareholders 172 KB 25 Aug. 2020
Proposals for resolution on items 2 - 8 on the agenda 148 KB 25 Aug. 2020
Explanatory information on items 1, 2, 5, 6, 7 and 8 on the agenda 296 KB 25 Aug. 2020
Agenda item 6 - Statement and CV of the candidate 128 KB 25 Aug. 2020
     
Forms    

Power of attorney

200 KB 25 Aug. 2020

Revocation of power of attorney

108 KB 25 Aug. 2020
Question form (e-mail address fragen.vig(at)hauptversammlung.at) 52 KB 25 Aug. 2020
     
Annual financial statements including management report for the financial year 2019 1.1 MB 25 Aug. 2020
Consolidated financial statements including group management report for the financial year 2019 5.4 MB 25 Aug. 2020
Report of the Supervisory Board for the financial year 2019 88 KB 25 Aug. 2020
Consolidated corporate governance report for the financial year 2019 604 KB 25 Aug. 2020
Sustainability report 2019 3.4 MB 25 Aug. 2020
Proposal for appropriation of the profit for the financial year 2019 224 KB 25 Aug. 2020
Remuneration Policy 428 KB 25 Aug. 2020