Annual General Meeting

Annual General Meeting 2016, 04 Jul 2016, Linz

06/03/16
Invitation to the Annual General Meeting

Only the German text is binding. The English translation is for convenience.

PDF | 240 KB
07/07/16

Annual General Meeting

 

Annual General Meeting 2015, 06 Jul 2015, Linz

 
06/05/15
Invitation Annual General Meeting

Only the German text is binding. The English translation is for convenience.

PDF | 72 KB
07/09/15
Dividend Annoncement 2015

Only the German text is binding. The English translation is for convenience.

PDF | 151 KB

Annual General Meeting 2014, 30 Jun 2014, Linz

05/30/14
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
PDF | 64 KB
05/30/14
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
Deadline: 9 June, 2014
PDF | 19 KB
05/30/14
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
Deadline: 18 June, 2014
PDF | 19 KB
05/30/14
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
PDF | 19 KB

Annual General Meeting 2013, 01 Jul 2013, Linz

05/31/13
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
PDF | 73 KB
05/31/13
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
Deadline: 12 June, 2012
PDF | 19 KB
05/31/13
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
Deadline: 22 June, 2012
PDF | 19 KB
05/31/13
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
PDF | 19 KB

Annual General Meeting 2012, 03 Jul 2012, Linz

06/01/12
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
PDF | 58 KB
06/01/12
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
PDF | 19 KB
06/01/12
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
PDF | 19 KB
06/01/12
Information according to § 118 of the Austrian Stock Corporation Act

Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)

PDF | 19 KB
06/05/12
Amendment of invitation Annual General Meeting
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
PDF | 70 KB

Annual General Meeting 2011, 05 Jul 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.)
PDF | 372 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)

PDF | 19 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)
PDF | 19 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)
PDF | 19 KB

Annual General Meeting 2010, 05 Jul 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.)
PDF | 102 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)
PDF | 19 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)
PDF | 19 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)
PDF | 19 KB

Annual General Meeting 2009, 30 Jun 2009, Linz

06/09/09
Invitation and Agenda Annual General Meeting

Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)

PDF | 56 KB

Annual General Meeting 2008, 24 Jun 2008, Linz

06/03/08
Invitation and Agenda Annual General Meeting

Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)

PDF | 20 KB

Annual General Meeting 2007, 26 Jun 2007, Linz

Annual General Meeting 2006, 27 Jun 2006, Linz

 

2016-06-02