General Meeting
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