Invitation to the AGM and further information
- Invitation
- Information for banks keeping securities accounts
- Template for deposit receipt and bank letter
- Template for proxy
- Template for revocation of proxy
- Template for proxy (IVA)
- Template for revocation of proxy (IVA)
- FAQs
- Shuttlebus information
- Description ISO 20022 SWIFT Messages
- Invitation to the 97th Annual General Meeting (XML for SWIFT ISO 20022)
Proposals
- Agenda item 1
- Agenda item 2
- Agenda item 3
- Agenda item 4
- Agenda item 5
- Agenda item 6
Remuneration report on the compensation for the members of the Executive Board and the Supervisory Board - Agenda item 7 Elections to the Supervisory Board
Dipl.-Ing. Reinhard WOLF - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Jochen DANNINGER - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Willi STIOWICEK - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Georg BARTMANN - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Philipp GRUBER - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Atanas PEKANOV, Ph.D. - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Barbara POTISK-EIBENSTEINER - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Martina SENNEBOGEN - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Dipl.-Ing. Peter WEINELT - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
Mag. Veronika WÜSTER, MAIS - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)
For scans of the signed CVs and declarations, please refer to the German section of the website.
- Agenda item 8
Report of the Executive Board - Agenda item 9
Track changes of the proposed amendments of the Articles of Incorporation