General Meeting

The 123rd Ordinary General Meeting of Shareholders will take place on Monday, 23 April 2012 at 10:00 a.m. in the Kulturcentrum Wimpassing, Bundesstrasse 28, 2632 Wimpassing. 

Pictures of the 123rd Ordinary General Meeting of Shareholders

Annual General Meeting - Documents

Annual Report 2011

Invitation to the 123rd Annual General Meeting

Proposal for resolutions

Rights of shareholders

CV and statement of Mr. Veit Sorger

CV and statement of Mrs. Ingrid Wesseln

CV and statement of Mr. Walter Koppensteiner

Proxy

Revocation of Proxy

Voting Results

Dividend Announcement

Presentation


Contact

CT

For any questions please contact:

Clemens Taschée
Head of Group Accounting
T +43 1 79777-230
Send Mail