21st Annual General Meeting

Documents for the 21st Annual General Meeting

 

July 9, 2015 (Thursday) 10.00 a.m.

at

Montanuniversität Leoben

Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium

Ignaz-Buchmüller-Platz 4
8700 Leoben

DocumentsDownloads
Invitation and Agenda according to § 106 Austrian Stock Corporation ActDownload Invitation and Agenda
Draft Resolutions for the Ordinary General Meeting, including Proposal for Appropriation of Profits according to § 108 para. 1 Austrian Stock Corporation ActDownload Draft Resolutions
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Item 1: Individual Annual Financial Statements 2014/15 (German Only)Download Individual Financial Statements
Item 1: Consolidated Financial Statements 2014/15 (German Only)Download Consolidated Financial Statements
Item 1: Corporate Governance Report 2014/15Download Corporate Governance Report 2014/15
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Annual Report 2014/15Download Annual Report 2014/15
Item 6: Report of the Management Board according to § 65 para. 3 Austrian Stock Corporation ActDownload Report of the Management Board Item 6
Item 7: Election to the Supervisory Board Statements of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload Statement Mr. Androsch
Download Statement Mr. Dörflinger
Download Statement Mr. Hochleitner
Download Statement Mr. Fink
Item 7: Election to the Supervisory Board Curricula Vitaes of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload CV Mr. Androsch
Download CV Mr. Dörflinger
Download CV Mr. Hochleitner
Download CV Mr. Fink
Item 10: Report of the Management Board according to § 65 para. 1b in conjunction with § 170 para. 2 and § 153 para. 4 Austrian Stock Corporation ActDownload Report of the Management Board Item 10
Authority Forms according to § 114 Austrian Stock Corporation Act Power of attorney general form
Power of attorney revocation
Power of attorney form for IVA
IVA Q&A (in German only)Download
Presentation (in German only)Download
Video of the 21st Annual General Meeting, short version (in German only) Video
Voting Results of the 21st Annual General Meeting (in German only)Download
Dividend AnnouncementDownload
Results of the 21st Annual General MeetingDownload