33rd Extraordinary General Meeting

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  • Convening of the AGM and further information

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    • Convocation
    • Additional information on the rights of shareholders
    • Information for credit institutions maintaining custody accounts
    • Certificates of deposit including cover letter (form)
    • Power of attorney (form)
    • Revocation of a power of attorney (form)
    • Power of attorney for IVA (form)
    • Revocation of a power of attorney for IVA (form)
    • FAQs

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   • Proposals

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     • Point 1 of the agenda – Elections to the Supervisory Board

1. Jochen DANNINGER – CV and declaration pursuant to Article 87 para. 2 of the Austrian Stock Corporation Act 
2. Reinhard WOLF – CV and declaration pursuant to Article 87 para. 2 of the Austrian Stock Corporation Act 
3. Veronika WÜSTER – CV and declaration pursuant to Article 87 para. 2 of the Austrian Stock Corporation Act 

1. For scans of the signed CVs and declarations, please refer to the German section of the website. 

Resolutions and voting results

Resolutions and voting results of the 33^rd Extraordinary General Meeting on 19 June 2023

• Point 2 of the agenda