Annual general meeting

145^th 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 Dipl.-Ing. Iris Ortner, MBA (German only) Mag. Dr. Henrietta Egerth-Stadlhuber (German only) Dr. Susanne Weiss (German only) Alexander Melchior (German only) Mag. Robert Grüneis (German only) DDr. Karl Pistotnik (German only) Hon.-Prof. Dr. Bernhard Vanas (German only) Dr. Thomas Winischhofer, LL.M. MBA (German only)
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