Annual general meeting

146th Annual general meeting

28 April 2026

27.03.2026

Convening of the 146th Annual General Meeting

27.03.2026

Agenda of the 146th Annual General Meeting

27.03.2026

Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 12 for the 146^th Annual General Meeting

26.03.2026

Remuneration report for the financial year 2025 

26.03.2026

Yearly Financial Report 2025

27.03.2026

Remuneration policy 

27.03.2026

Remuneration policy – Compare Version 

27.03.2026

Report of the Management Board and the Supervisory Board pursuant to Section 95 (6) in conjunction with 159 (2) no 3 of the Stock Corporation Act [Aktiengesetz/AktG] in relation to item 7 of the agenda 

27.03.2026

Report of the Management Board regarding the resolution on the Management Board’s authorisation to exclude the subscription right (Ausschluss des Bezugsrechts) in case of the sale of treasury shares (own shares) (Sections 65 para 1b and 153 para 4) of the Austrian Stock Corporation Act (Aktiengesetz – “AktG”) in relation to item 9 of the agenda

27.03.2026

Report of the Management Board on the resolution regarding the authorisation of the Management Board to issue convertible bonds excluding subscription rights (Section 174 para 4 in conjunction with Section 153 para 4 Stock Corporation Act) in relation to item 12 of the agenda

27.03.2026

Comparison of Section 4 of the Articles of Association

27.03.2026

Form for granting proxy

27.03.2026

Form for granting proxy on IVA

27.03.2026

Form for revocation of proxy

27.03.2026

Information on the integration of ISO 20022 SWIFT messages into the dispatch logic for custody account confirmations and proxies

28.04.2026

Voting results for the 146^th Annual General Meeting