Annual General Meeting

Documents for the 24th Ordinary General Meeting

July 5, 2018 (Thursday) 10.00 a.m.

at

Montanuniversität Leoben

Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium

Ignaz-Buchmüller-Platz 4
8700 Leoben

Free parking is available in the immediate vicinity at the Park+Ride facility Leoben

Bahnhofplatz 2, 8700 Leoben

DocumentsDownloads
Video of the 24th Annual General Meeting, short versionVideo
Results of the 24th Annual General MeetingDownload Results
Voting Results of the 24th Annual General Meeting (in German only)Download Voting Results
Item 1: Consolidated Financial Statements 2017/18 (German only)Download Consolidated Financial Statements 2017/18
Item 1: Individual Annual Financial Statements 2017/18 (German only)Download Individual Financial Statements 2017/18
IVA Q&A (in German only)Download IVA Q&A
Annual Report 2017/18Download Annual Report 2017/18
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Item 1: Non-financial Report 2017/18Download Non-financial Report 2017/18
Item 1: Corporate Governance Report 2017/18Download Corporate Governance Report 2017/18
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Convocation and Agenda according to § 106 Austrian Stock Corporation ActDownload Convocation and Agenda
Authority Forms according to § 114 Austrian Stock Corporation ActDownload Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA
Information for shareholders on the processing of personal dataDownload Information for shareholders on the processing of personal data
Dividend AnnouncementDownload Dividend Announcement
Presentation (in German only)Download Presentation
Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation ActDownload Draft Resolutions
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Management Board Item 6