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Annual general meeting

Information Sheet Shareholder data - Data Protection
valid from 27.03.2025

145th Annual general meeting on 29 April 2025

28.03.2025 Convening of the 145th Annual General Meeting
28.03.2025 Agenda for the 145th Annual General Meeting of Shareholders’
28.03.2025 Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 8 for the 145th Annual General Meeting
27.03.2025 Yearly Financial Report 2024
27.03.2025 Remuneration report for the financial year 2024 (Annex 1 to the Proposals for resolutions of the Management Board and the Supervisory Board)
28.03.2025 Remuneration policy (Annex 2 to the Proposals for resolutions of the Management Board and the Supervisory Board)
28.03.2025 Remuneration policy – Compare Version (German only)
28.03.2025

Statements of the candidates for election to the Supervisory Board with regard to item 8 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act [Aktiengesetz/AktG], including their respective curricula vitae
28.03.2025 Further information on shareholders´ rights as defined in Sections 109, 110, 118 and 119 Austrian Stock Corporation Act
28.03.2025 Form for granting proxy
28.03.2025 Form for granting proxy on IVA
28.03.2025 Form for revocation of proxy
29.04.2025 Voting results for the 145th Annual General Meeting
Archive
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