Hauptversammlung
Annual General Meeting 2011, 5 July 2011, Linz
Annual General Meeting 2011, 5 July 2011, Linz
| 06/03/11 | Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) |
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PDF | 248 kB |
| 06/03/11 | Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) |
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PDF | 104 kB |
| 06/03/11 | Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) |
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PDF | 106 kB |
| 06/03/11 | Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) |
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PDF | 104 kB |
Annual General Meeting 2010, 5 July 2010, Linz
Annual General Meeting 2010, 5 July 2010, Linz
| 06/04/10 | Invitation Annual General Meeting Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.) |
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PDF | 361 kB |
| 06/04/10 | Information according to § 109 Austrian Stock Corporation Act Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG) |
DOWNLOAD |
PDF | 104 kB |
| 06/04/10 | Information according to § 110 of the Austrian Stock Corporation Act Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG) |
DOWNLOAD |
PDF | 106 kB |
| 06/04/10 | Information according to § 118 of the Austrian Stock Corporation Act Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG) |
DOWNLOAD |
PDF | 104 kB |
| 07/08/10 | Notification of Dividend | DOWNLOAD |
PDF | 140 kB |
Annual General Meeting 2009, 30 June 2009, Linz
Annual General Meeting 2009, 30 June 2009, Linz
| 06/09/09 | Invitation and Agenda Annual General Meeting | DOWNLOAD |
PDF | 94 kB |
Annual General Meeting 2008, 24 June 2008, Linz
Annual General Meeting 2008, 24 June 2008, Linz
| 06/03/08 | Invitation and Agenda Annual General Meeting | DOWNLOAD |
PDF | 99 kB |
| 06/27/08 | Notification od Dividend | DOWNLOAD |
PDF | 17 kB |
Annual General Meeting 2007, 26 June 2007, Linz
Annual General Meeting 2007, 26 June 2007, Linz
| 04.06.07 | Invitation and Agenda Annual General Meeting (in German) |
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PDF | 99 kB |
Annual General Meeting 2006, 27 June 2006, Linz
Annual General Meeting 2006, 27 June 2006, Linz
| 05/30/06 | Invitation and Agenda Annual General Meeting (in German) |
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PDF | 56 kB |