General Meeting
4th Annual General Meeting
Thursday, June 17th 2021, 1:00 pm
Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna
Invitation to the 4th Annual General Meeting 2021
Information on Annual General Meeting 2021
Information on Annual General Meeting 2021
Presentation Slides (German only)
Information on Annual General Meeting 2021
Voting Results
Information on Annual General Meeting 2021
Hygiene concept 2021
Information on Annual General Meeting 2021
Additional information on shareholder rights and data protection
Information on Annual General Meeting 2021
Annual Financial Report 2020
Information on Annual General Meeting 2021
Annual Report 2020
Information on Annual General Meeting 2021
Resolution proposals of the management board and the supervisory board 2021 (convenience translation)
Information on Annual General Meeting 2021
Remuneration report 2020
Information on Annual General Meeting 2021
Bericht des Vorstands zu TOP 6 und TOP 7 (German only)
Information on Annual General Meeting 2021
Form for proxy
Information on Annual General Meeting 2021
Form for proxy to IVA
Information on Annual General Meeting 2021
Form for revocation of a proxy
3rd Annual General Meeting
Thursday, September 17th 2020, 1:00 pm
Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna
Invitation to the 3rd Annual General Meeting 2020
Information on Annual General Meeting 2020
Information on Annual General Meeting 2020
Presentation slides (German only)
Information on Annual General Meeting 2020
Voting results
Information on Annual General Meeting 2020
Additional information on shareholder rights and data protection
Information on Annual General Meeting 2020
Annual Financial Report 2019
Information on Annual General Meeting 2020
Annual Report 2019
Information on Annual General Meeting 2020
Resolution proposals of the management board and the supervisory board 2020 (convenience translation)
Information on Annual General Meeting 2020
Vergütungspolitik für Vorstandsmitglieder 2020 (German only)
Information on Annual General Meeting 2020
Vergütungspolitik für Aufsichtsratsmitglieder 2020 (German only)
Information on Annual General Meeting 2020
Bericht des Vorstands zum Genehmigten Kapital, TOP 7 (German only)
Information on Annual General Meeting 2020
Bericht des Aufsichtsrats und des Vorstands zum Bedingten Kapital, TOP 9 (German only)
Information on Annual General Meeting 2020
Form for proxy to IVA
Information on Annual General Meeting 2020
Form for proxy
Information on Annual General Meeting 2020
Form for revocation of a proxy
2nd Annual General Meeting
Tuesday, June 11th 2019, 3:00 pm
Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna
Invitation to the 2nd Annual General Meeting 2019
Information on Annual General Meeting
Information on Annual General Meeting
Presentation Slides
Information on Annual General Meeting
Voting Results (German only)
Information on Annual General Meeting
Additional information on shareholder rights and data protection
Information on Annual General Meeting
Annual Financial Report
(incl. financial statements according to UGB with management report and financial statements according to IFRS)
Information on Annual General Meeting
Corporate Governance Report
(excerpt from the Annual Report)
Information on Annual General Meeting
Report of the supervisory board
(excerpt from the Annual Report)
Information on Annual General Meeting
Resolution proposals of the management board and the supervisory board
Information on Annual General Meeting
Form for proxy to IVA
Information on Annual General Meeting
Form for Revocation of a proxy
Information on Annual General Meeting
Form for proxy