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
Documents Downloads
Video of the 24th Annual General Meeting, short version Video
Results of the 24th Annual General Meeting Download Results
Voting Results of the 24th Annual General Meeting (in German only) Download Voting Results
Item 1: Consolidated Financial Statements 2017/18 (German only) Download Consolidated Financial Statements 2017/18
Item 1: Individual Annual Financial Statements 2017/18 (German only) Download Individual Financial Statements 2017/18
IVA Q&A (in German only) Download IVA Q&A
Annual Report 2017/18 Download Annual Report 2017/18
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation Act Download Report of the Supervisory Board
Item 1: Non-financial Report 2017/18 Download Non-financial Report 2017/18
Item 1: Corporate Governance Report 2017/18 Download Corporate Governance Report 2017/18
Additional information regarding the rights of shareholders Download Additional information regarding the rights of shareholders
Convocation and Agenda according to § 106 Austrian Stock Corporation Act Download Convocation and Agenda
Authority Forms according to § 114 Austrian Stock Corporation Act Download Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA
Information for shareholders on the processing of personal data Download Information for shareholders on the processing of personal data
Dividend Announcement Download Dividend Announcement
Presentation (in German only) Download Presentation
Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation Act Download Draft Resolutions
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation Act Download Report of the Management Board Item 6