Annual General Meeting
Live broadcast of the virtual 29th Annual General Meeting
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 |