Annual General Meeting

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

DocumentsDownloads
Convocation and Agenda Download Convocation and Agenda
Information for ParticipationDownload Information for Participation
Forms for granting/revoking a Power of AttorneyDownload Power of Attorney
Download Revocation Power of Attorney
Question FormDownload 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 2021/22Download Corporate Governance Report
Item 1: Non-financial Report 2021/22Download Non-financial Report
Item 1: Report of the Supervisory Board 2021/22Download Report of the Supervisory Board
Annual Report 2021/22Download Annual Report
Item 5: Remuneration Policy Management Board 2022Download Remuneration Policy Management Board
Item 7: Remuneration Report 2021/22Download Remuneration Report
Voting Results of the 28th Annual General Meeting Download Voting Results
Results of the 28th Annual General MeetingDownload Results
Dividend AnnouncementDownload Dividend Announcement
Presentation (in German only)Download Presentation