Annual General Meeting
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Annual General Meeting 2018, 2 July 2018, Linz
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1 June 2018
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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1 June 2018
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Additional information regarding the rights of shareholders |
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8 June 2018
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Power of Attorney
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Power of Attorney and intructions
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Revocation of Power of Attorney
Only the German text is binding. The English translation is for convenience.
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8 June 2018
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Annual Report 2017/2018 |
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5 July 2018
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Dividend Announcement |
Annual General Meeting 2017, 3 July 2017, Linz
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2 June 2017
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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2 June 2017
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Additional information regarding the rights of shareholders |
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6 July 2017
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Dividend Annoncement |
Annual General Meeting 2016, 4 July 2016, Linz
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3 June 2016
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Invitation to the Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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3 June 2016
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Additional information regarding the rights of shareholders |
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7 July 2016
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Dividend Announcement |
Annual General Meeting 2015, 6 July 2015, Linz
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5 June 2015
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Invitation Annual General Meeting
Only the German text is binding. The English translation is for convenience.
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5 June 2015
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Information according to § 109 Austrian Stock Corporation Act |
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5 June 2015
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Information according to § 110 of the Austrian Stock Corporation Act |
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5 June 2015
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Information according to § 118 of the Austrian Stock Corporation Act |
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9 July 2015
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Dividend Annoncement 2015
Only the German text is binding. The English translation is for convenience.
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Annual General Meeting 2014, 30 June 2014, Linz
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30 May 2014
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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30 May 2014
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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
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30 May 2014
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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
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30 May 2014
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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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3 July 2014
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Dividend Announcement |
Annual General Meeting 2013, 1 July 2013, Linz
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31 May 2013
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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31 May 2013
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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
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31 May 2013
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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
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31 May 2013
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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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Annual General Meeting 2012, 3 July 2012, Linz
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1 June 2012
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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1 June 2012
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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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1 June 2012
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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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1 June 2012
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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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5 June 2012
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Amendment of invitation Annual General Meeting
Requesting additional items on the agenda pursuant to § 109 of the Austrian Stock Corporation Act (AktG)
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6 July 2012
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Dividend Announcement |
Annual General Meeting 2011, 5 July 2011, Linz
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3 June 2011
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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3 June 2011
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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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3 June 2011
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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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3 June 2011
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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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Annual General Meeting 2010, 5 July 2010, Linz
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4 June 2010
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Invitation Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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4 June 2010
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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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4 June 2010
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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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4 June 2010
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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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8 July 2010
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Notification of Dividend |
Annual General Meeting 2009, 30 June 2009, Linz
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9 June 2009
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Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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Annual General Meeting 2008, 24 June 2008, Linz
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3 June 2008
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Invitation and Agenda Annual General Meeting
Invitation Annual General Meeting. (Only the German text is binding. The English translation is for convenience.)
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27 June 2008
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Notification of Dividend |
Annual General Meeting 2007, 26 June 2007, Linz
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4 June 2007
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Invitation and Agenda Annual General Meeting (in German) |
Annual General Meeting 2006, 27 June 2006, Linz
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30 May 2006
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Invitation and Agenda Annual General Meeting (in German) |