Annual General Meeting

Annual General Meeting 2017, 3 July 2017, Linz
2 June 2017
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
2 June 2017
Additional information regarding the rights of shareholders
6 July 2017
Dividend Annoncement
Annual General Meeting 2016, 4 July 2016, Linz
3 June 2016
Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
3 June 2016
Additional information regarding the rights of shareholders
7 July 2016
Dividend Announcement
Annual General Meeting 2015, 6 July 2015, Linz
5 June 2015
Invitation Annual General Meeting
Only the German text is binding. The English translation is for convenience.
5 June 2015
Information according to § 109 Austrian Stock Corporation Act
5 June 2015
Information according to § 110 of the Austrian Stock Corporation Act
5 June 2015
Information according to § 118 of the Austrian Stock Corporation Act
9 July 2015
Dividend Annoncement 2015
Only the German text is binding. The English translation is for convenience.
Annual General Meeting 2014, 30 June 2014, Linz
30 May 2014
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
30 May 2014
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
30 May 2014
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
30 May 2014
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
3 July 2014
Dividend Announcement
Annual General Meeting 2013, 1 July 2013, Linz
31 May 2013
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
31 May 2013
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
31 May 2013
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
31 May 2013
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
Annual General Meeting 2012, 3 July 2012, Linz
1 June 2012
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
1 June 2012
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
1 June 2012
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
1 June 2012
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
5 June 2012
Amendment of invitation Annual General Meeting
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
6 July 2012
Dividend Announcement
Annual General Meeting 2011, 5 July 2011, Linz
3 June 2011
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
3 June 2011
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
3 June 2011
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
3 June 2011
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
Annual General Meeting 2010, 5 July 2010, Linz
4 June 2010
Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
4 June 2010
Information according to § 109 Austrian Stock Corporation Act
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
4 June 2010
Information according to § 110 of the Austrian Stock Corporation Act
Draft resolutions by shareholders pursuant to § 110 of the Austrian Stock Corporation Act (AktG)
4 June 2010
Information according to § 118 of the Austrian Stock Corporation Act
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
8 July 2010
Notification of Dividend
Annual General Meeting 2009, 30 June 2009, Linz
9 June 2009
Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
Annual General Meeting 2008, 24 June 2008, Linz
3 June 2008
Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
27 June 2008
Notification of Dividend
Annual General Meeting 2007, 26 June 2007, Linz
4 June 2007
Invitation and Agenda Annual General Meeting (in German)
Annual General Meeting 2006, 27 June 2006, Linz
30 May 2006
Invitation and Agenda Annual General Meeting (in German)