28th Ordinary General Meeting
July 7, 2022 (Thursday) 10.00 a.m., local time Vienna
at
the premises of
Live Congress Leoben BetriebsgmbH
Hauptplatz 1
8700 Leoben
Documents Downloads
Convocation and Agenda Download Convocation and Agenda
Information for Participation Download Information for Participation
Forms for granting/revoking a Power of Attorney Download Power of Attorney
Download Revocation Power of Attorney
Question Form Download Question Form
Draft Resolutions Download Draft Resolutions
Item 1: Individual Financial Statements 2021/22 (German only) Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2021/22 (German only) Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2021/22 Download Corporate Governance Report
Item 1: Non-financial Report 2021/22 Download Non-financial Report
Item 1: Report of the Supervisory Board 2021/22 Download Report of the Supervisory Board
Annual Report 2021/22 Download Annual Report
Item 5: Remuneration Policy Management Board 2022 Download Remuneration Policy Management Board
Item 7: Remuneration Report 2021/22 Download Remuneration Report
Voting Results of the 28th Annual General Meeting Download Voting Results
Results of the 28th Annual General Meeting Download Results
Dividend Announcement Download Dividend Announcement
Presentation (in German only) Download Presentation