Annual General Meeting

Documents for the 23rd Annual General Meeting

July 6, 2017 (Thursday) 10.00 a.m.

at

Montanuniversität Leoben

Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium

Ignaz-Buchmüller-Platz 4
8700 Leoben

DocumentsDownloads
Convocation and Agenda according to § 106 Austrian Stock Corporation ActDownload Convocation and Agenda
Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation ActDownload Draft Resolutions
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Item 1: Individual Annual Financial Statements 2016/17 (German only)Download Individual Financial Statements 2016/17
Item 1: Consolidated Financial Statements 2016/17 (German only)Download Consolidated Financial Statements 2016/17
Item 1: Corporate Governance Report 2016/17Download Corporate Governance Report 2016/17
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Annual Report 2016/17Download Annual Report 2016/17
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Management Board Item 6
Item 9: Authorization of the Management Board to utilize the Company’s treasury stockDownload Report of the Management Board Item 9
Authority Forms according to § 114 Austrian Stock Corporation ActDownload Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA
IVA Q&A (in German only)Download IVA Q&A
Presentation (in German only)Download Presentation
Video of the 23rd Annual General Meeting, short versionVideo
Voting Results of the 23rd Annual General Meeting (in German only)Download Voting Results
Dividend AnnouncementDownload Dividend Announcement
Results of the 23rd Annual General MeetingDownload Results