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
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 2017/18 (German only)Download Individual Financial Statements 2017/18
Item 1: Consolidated Financial Statements 2017/18 (German only)Download Consolidated Financial Statements 2017/18
Item 1: Corporate Governance Report 2017/18Download Corporate Governance Report 2017/18
Item 1: Non-financial Report 2017/18Download Non-financial Report 2017/18
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Annual Report 2017/18Download Annual Report 2017/18
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Management Board Item 6
Authority Forms according to § 114 Austrian Stock Corporation ActDownload Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA