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  • Annual General Meetings
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    • 2011 Extraordinary General Meeting
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Extraordinary General Meeting 2011

25 Oktober 2011

  • Results of the vote of the General Meeting (in German)




  • Invitation to the Extraordinary General Meeting 2011
  • Information on the Rights of Shareholders
  • Proxy
  • Revocation of Proxy
  • Resolutions proposed by the Supervisory Board
  • Resolutions proposed by the Management Board
  • Management report on items 2 and 3 (in German)

  • CV Dr. Erhard Grossnigg
  • Declaration according to §87 para 2 AktG
  • CV Mag. Werner Straubinger
  • Declaration according to §87 para 2 AktG
  • CV Dr. Rudolf Wieczorek
  • Declaration according to §87 para 2 AktG
  • CV Mag. Thomas Hoffmann
  • Declaration according to §87 para 2 AktG

  • Proposed Amendments to the Articles of Association
    (in German)
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