Skip to content
  1. PORR
  2. Investor Relations
  3. Announcement & Events
  4. Annual general meeting

Annual general meeting

Information Sheet Shareholder data - Data Protection
valid from 01.03.2023.

143rd Annual general meeting from 28 April 2023

30.03.2023 Convening of the 143rd Annual General Meeting
30.03.2023 Yearly Financial Report 2022
30.03.2023 Agenda for the 143rd Annual General Meeting of Shareholders’
30.03.2023 Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 10 for the 143rd Annual General Meeting
30.03.2023 Remuneration report for the financial year 2022 (Annex 1 to the Proposals for resolutions of the Management Board and the Supervisory Board)
30.03.2023 Remuneration policy (Annex 2 to the Proposals for resolutions of the Management Board and the Supervisory Board)
30.03.2023 Remuneration policy – Compare Version (German)
30.03.2023 Report of the Management Board and the Supervisory Board of PORR AG pursuant to Section 95 (6) in conjunction with 159 (2) no 3 of the Austrian Stock Corporation Act [Aktiengesetz/AktG] in context of item 8 of the agenda
30.03.2023 Statements of the candidates for election to the Supervisory Board with regard to item 9 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act [Aktiengesetz/AktG], including their respective curricula vitae
30.03.2023 Report of the Management Board in in accordance with Section 170 (2) in conjunction with Section 153 (4) AktG with regard to item 10 of the agenda
30.03.2023 Comparison of Section 4 of the Articles of Association
30.03.2023 Further information on shareholders´ rights as defind in Sections 109, 110, 118 and 119 Austrian Stock Corporation Act
30.03.2023 Form for granting proxy
30.03.2023 Form for granting proxy on IVA
30.03.2023 Form for revocation of proxy
28.04.2023 Voting Results for the 143rd Annual General Meeting

 

Archive
Here you will find all information on past Annual General Meetings.
More