Annual general meeting

144^th Annual general meeting from 30 April 2024

22.03.2024	Convening of the 144th Annual General Meeting
22.03.2024	Yearly Financial Report 2023
22.03.2024	Agenda for the 144th Annual General Meeting of Shareholders’
22.03.2024	Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 8 for the 144th Annual General Meeting
22.03.2024	Remuneration report for the financial year 2023 (Annex 1 to the Proposals for resolutions of the Management Board and the Supervisory Board)
22.03.2024	Comparison of Section 3 and Section 15 of the Articles of Association
22.03.2024	Further information on shareholders´ rights as defined in Sections 109, 110, 118 and 119 Austrian Stock Corporation Act
22.03.2024	Form for granting proxy
22.03.2024	Form for granting proxy on IVA
22.03.2024	Form for revocation of proxy
30.04.2024	Voting results for the 144^th Annual General Meeting