23rd 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