Annual general meeting

Information Sheet Shareholder data - Data Protection
valid from 01.05.2022.

General documents:

Documents related to TOP 1 and TOP 2:

Documents regarding TOP 1, which have been published on September 26, 2014, on our homepage in section Spin Off (https://porr-group.com/Spaltung) pursuant to article 7 Spin-off Act (SpaltG) and article 17 SpaltG together with article 221a Austrian Stock Corporation Act (AktG):

• Draft Spin-off and takeover agreement ("Agreement") between PORR AG and PIAG Immobilien AG 
• Joint Spin-off report by the Managing Boards of PORR AG and PIAG Immobilien AG    
• Auditor's report of the spin-off auditor of PORR (Audit Partner Austria Wirtschaftsprüfer GmbH) (available only in German) 
• Auditor's report of the spin-off auditor of PIAG (Mag Anton Androsch Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH) (available only in German)
• Report of the supervisory board of PORR AG (available only in German)bl
• Report of the supervisory board of PIAG Immobilien AG (availae only in German)
• Audited closing balance of PORR AG as of June 30, 2014 including notes (available only in German)
    
• PORR AG’s annual financial reports for the last three financial years (2011,2012, and 2013), which include the audited financial statements and management reports of PORR for the last three financial years (2011, 2012, 2013), and the Corporate Governance reports of PORR for the last three financial years (2011,2012, and 2013)
  - Yearly Financial Report 2011 (German)
  - Yearly Financial Report 2012 (German)
  - Yearly Financial Report 2013 (German) 
• Financial statement of PIAG Immoblien AG (formerly CHSH Aurelia Holding GmbH) for the financial year of 2013 (available only in German)   
• Interim accounts of PIAG Immoblien AG (formerly CHSH Aurelia Holding GmbH) as of June 30, 2014 including notes (available only in German)   
• Half-yearly financial report (pursuant to § 87 BörseG) of PORR AG as of June 30, 2014