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
Convocation and Agenda according to § 106 Austrian Stock Corporation Act Download Convocation and Agenda
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
Additional information regarding the rights of shareholders Download 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 2017/18 Download Corporate Governance Report 2017/18
Item 1: Non-financial Report 2017/18 Download Non-financial 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
Annual Report 2017/18 Download Annual Report 2017/18
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation Act Download Report of the Management Board Item 6
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