Annual General Meeting 2019
The 130th Ordinary General Meeting of Shareholders will take place on Wednesday, 08th May 2019 at 10:00 a.m. at the Tech Gate Vienna, Donau City Strasse 1, 1220 Vienna.
Any proposals of resolutions, justifications and other declarations to the Company, in particular shareholder requests including enclosures in connection with section 109 of the Austrian Stock Corporation Act, proposals for resolutions by shareholders including enclosures in connection with section 110 of the Austrian Stock Corporation Act and deposit confirmations within the meaning of section 10a para. 3 of the Austrian Stock Corporation Act (see also Invitation to the Annual General Meeting 2019) shall be sent to the following e-mail address:
Documents for the Annual General Meeting 2019
Consolidated financial statements and management report 2018 |
