Annual General Meeting 2017

The 128th Ordinary General Meeting of Shareholders took place on Tuesday,
May 23, 2017 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Financial Calendar 2017

13.05.2017 Record date for the Annual General Meeting
23.05.2017 Annual General Meeting, Vienna
29.05.2017 Last possible day to purchase shares entitled to receive the dividend
30.05.2017 Dividend ex day
31.05.2017 Dividend record date (= day at the end of which CSD Austria determines the securities entitled to receive the dividend)
01.06.2017 Dividend payment day


Judit Helenyi
Director Investor Relations
T +43 1 79777-310