Annual general meeting
140th General Meeting of May 28, 2020
| 29.04.2020 | Convening of the 140th Annual General Meeting |
| 29.04.2020 | Yearly Financial Report 2019 |
| 29.04.2020 | Separate consolidated non-financial report |
| 29.04.2020 | Agenda for the 140th Annual General Meeting of Shareholders’ |
| 05.05.2020 | Proposals for resolutions on items 2 to 7 of the agenda |
| 05.05.2020 | Remuneration policy |
| 05.05.2020 | Further information on the shareholders´ rights |
| 05.05.2020 | Proxy on Dr. Michael Knap |
| 05.05.2020 | Proxy on Dr. Ulla Reisch |
| 05.05.2020 | Proxy on Dr. Tibor Varga |
| 05.05.2020 | Proxy on Hon.-Prof. Dr. Irene Welser |
| 05.05.2020 | Question Form |
| 05.05.2020 | Revocation of Proxy |
| 28.05.2020 | Voting results for the 140th Annual General Meeting |
139th General Meeting of May 29, 2019
| 27.04.2019 | Invitation to the 139th shareholders’ meeting |
| 29.04.2019 | Yearly Financial Report 2018 |
| 29.04.2019 | Separate consolidated non-financial report |
| 29.04.2019 | Agenda for the 139th ordinary shareholders’ meeting |
| 29.04.2019 | Further information on the shareholders´ rights |
| 29.04.2019 | Proposals for resolutions on items 2 to 7 of the agenda |
| 29.04.2019 | Proxy for the 139th ordinary shareholders´meeting |
| 29.04.2019 | Proxy on IVA for the 139th ordinary shareholders´meeting |
| 29.04.2019 | Revocation of Proxy for the 139th ordinary shareholders´meeting |
| 29.04.2019 | Revocation of Proxy on IVA for the 139th ordinary shareholders´meeting |
| 29.04.2019 | Statements of the candidates for election to the Supervisory Board with regard to item 6 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act [Aktiengesetz/AktG], including their respective curricula vitae |
| 29.05.2019 | Voting results for the 139th Annual General Meeting |
138th General Meeting of May 29, 2018
2017
137th General Meeting of May 23, 2017
2016
136th General Meeting of May 24, 2016
Note: the general meeting is held this year on the EURO PLAZA, Am Euro Platz 2, building G, 1120 Vienna!
How to find - EURO PLAZA
2015
135th General Meeting of June 3, 2015
2014
Extraordinary General Meeting on October 29th, 2014
General documents:
| 02.10.2014 | Agenda for the extra-ordinary shareholders' meeting |
| 02.10.2014 | Form as regards the granting of a proxy |
| 02.10.2014 | Form as regards the granting of a proxy on IVA |
| 02.10.2014 | Form as regards the revocation of a proxy |
| 02.10.2014 | Form as regards the revocation of a proxy on IVA |
| 02.10.2014 | Invitation to an extra-ordinary shareholders' meeting (full text) |
| 02.10.2014 | Further informations on the shareholders' rights |
| 29.10.2014 | Voting results for the extraordinary shareholders`meeting |
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 (http://www.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
134th Annual General Meeting of May 22, 2014
2013
Extraordinary General Meeting of July 11th, 2013
Separate meeting of the holders of the preferred shares of July 11th, 2013
133th Annual General Meeting of May 24th, 2013
2012
Extraordinary General Meeting of December 6th, 2012
| 14.11.2012: | Tagesordnung außerordentliche Hauptversammlung |
| 14.11.2012: | Einberufung zur außerordentlichen Hauptversammlung |
| 14.11.2012: | Information über die Aktionärsrechte |
| 14.11.2012: | Formular Vollmacht für die außerordentliche Hauptversammlung |
| 14.11.2012: | Formular Widerruf Vollmacht für die außerordentliche Hauptversammlung |
| 14.11.2012: | Beschlussvorschläge des Aufsichtsrates zur außerordentlichen Hauptversammlung |
| 14.11.2012: | Erklärungen der Kandidaten für die Wahl in den Aufsichtsrat zu Top 1 gem § 87 AktG Dr. Walter Knirsch |
| 07.12.2012: | Abstimmungsergebnisse der außerordentlichen Hauptversammlung |