Annual general meeting

145th Annual general meeting

29 April 2025

28.03.2025

Convening of the 145th Annual General Meeting

28.03.2025

Agenda for the 145th Annual General Meeting of Shareholders’

28.03.2025

Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 8 for the 145th Annual General Meeting

27.03.2025

Yearly Financial Report 2024

27.03.2025

Remuneration report for the financial year 2024 (Annex 1 to the Proposals for resolutions of the Management Board and the Supervisory Board)

28.03.2025

Remuneration policy (Annex 2 to the Proposals for resolutions of the Management Board and the Supervisory Board)

28.03.2025

Remuneration policy – Compare Version (German only)

28.03.2025

Statements of the candidates for election to the Supervisory Board with regard to item 8 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act [Aktiengesetz/AktG], including their respective curricula vitae

• Dipl.-Ing. Iris Ortner, MBA (German only)
• Mag. Dr. Henrietta Egerth-Stadlhuber (German only)
• Dr. Susanne Weiss (German only)
• Mag. Robert Grüneis (German only)
• Alexander Melchior (German only)
• DDr. Karl Pistotnik (German only)
• Hon.-Prof. Dr. Bernhard Vanas (German only)
• Dr. Thomas Winischhofer, LL.M. MBA (German only)

28.03.2025

Further information on shareholders´ rights as defined in Sections 109, 110, 118 and 119 Austrian Stock Corporation Act

28.03.2025

Form for granting proxy

28.03.2025

Form for granting proxy on IVA

28.03.2025

Form for revocation of proxy

29.04.2025

Voting results for the 145^th Annual General Meeting