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
Statements of the candidates for election to the Supervisory Board with regard to item 6 of the agenda pursuant to Section 87 (2) AktG, including their respective curricula vitae
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
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):
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)