16. Annual General Meeting

Documents for the 16th Annual General Meeting

DocumentsDownloads
Invitation and Agenda according to § 106 Companies ActDownload Invitation and Agenda
Proposed resolutions according to § 108 para. 1 Companies ActDownload Proposals
Election to the Supervisory Board Statements of the Candidates (in German) according to § 87 para. 2 Companies ActDr. Hannes Androsch
Ing. Willibald Dörflinger
Dkfm. Karl Fink
DI Albert Hochleitner
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies ActDr. Hannes Androsch
Ing. Willibald Dörflinger
Dkfm. Karl Fink
DI Albert Hochleitner
Report of the Supervisory Board according to § 96 para. 2 Companies ActDownload of the Supervisory Board
Report of the Board of Management according to § 65 para. 1b in conjunction §§ 170 para. 2 and 153 para. 4 Companies ActDownload Report of the Board of Management
Report of the Board of Management according to § 170 para. 2 in conjunction § 153 para. 4 Companies ActDownload Report of the Board of Management
Report of the Board of Management according to § 174 para. 4 in con junction § 153 para. 4 Companies ActDownload Report of the Board of Management
Report of the Board of Management according to § 65 para. 3 Companies ActDownload Report of the Board of Management
Comparison of ArticlesDownload
Comparison of Articles
Individual Annual Accounts 2009/10 (in German)Download Individual Annual Accounts
Annual Financial Report 2009/10Download Annual Financial Report
Corporate Governance Report 2009/10Download Corporate Governance Report
Auditor's Statement on Independence (in German)Download Auditor's Statement on Independence
Presentation for the 16th Annual General Meeting
Results of the 16th Annual General MeetingDownload Results
Authority Forms according to § 114 Companies ActDownload Form for IVA, General Form, Revocation
Q&AsDownload Q&A IVA, Q&A AT&S