143rd annual general meeting

The 143rd ordinary Shareholders’ Meeting will be held on 21 May 2024, at 2:00 p.m. (CEST) at MQ Libelle, Museumsplatz 1/5, 1070 Vienna.

Voting results for the ordinary general meeting
Map to LQ Libelle
Revocation of proxy
Proxy IVA
Proxy
Remuneration Report 2023
Share option program for executives 2024 (only available in German)
Report of the Management Board on item 8. of the agenda
Proposal for resolutions
Annual Report 2023
Non-Financial Report (ESG Report) 2023
Corporate Governance Report 2023
Annual financial report 2023 (only available in German)
Invitation to general meeting according to §107 As. 3 AktG

Statements of the candidates for election to the Supervisory Board with regard to item 7 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act, incl. their respective curricula vitae (only available in German)

Download CVs