22nd Annual General Meeting

Documents for the 22nd Annual General Meeting

July 7, 2016 (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 2015/16 (German only)Download Individual Financial Statements 2015/16
Item 1: Consolidated Financial Statements 2015/16 (German only)Download Consolidated Financial Statements 2015/16
Item 1: Corporate Governance Report 2015/16Download Corporate Governance Report 2015/16
Item 1: Report of the Supervisory Board according to § 96 para. 2 Austrian Stock Corporation ActDownload Report of the Supervisory Board
Annual Report 2015/16Download Annual Report 2015/16
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: Amendments to the Articles of Association, henceforth Articles of Association and proposed amendmentsDownload Articles of Association
Download Comparision of Articles of Association
Item 8: Election to the Supervisory Board Statements of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload Statement Mr. Riedl
Download Statement Ms. Prehofer
Download Statement Ms. Schaupp
Item 8: Election to the Supervisory Board Curricula Vitaes of the Candidates according to § 87 para. 2 Austrian Stock Corporation ActDownload CV Mr. Riedl
Download CV Ms. Prehofer
Download CV Ms. Schaupp
Authority Forms according to § 114 Austrian Stock Corporation ActDownload Power of Attorney
Download Revocation of Power of Attorney
Download Power of Attorney for IVA
IVA Q&A (German only)Download IVA Q&A
Presentation (German only)Download Presentation
Video of the 22nd Annual General Meeting, short version (German only) Video
Voting Results of the 22nd Annual General Meeting (German only)Download Voting Results
Dividend AnnouncementDownload Dividend Announcement
Results of the 22nd Annual General MeetingDownload Results