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Annual General Meeting
Annual General Meeting

22nd Ordinary Annual General Meeting on June 27, 2008

11 a.m., Miba AG, 4663 Laakirchen

Agenda for the 22nd Ordinary Annual General Meeting of our Shareholders
  1. Presentation of approved 2007-08 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
  2. Resolution concerning appropriation of net profit for 2007-08
  3. Resolution concerning approval of general release of Supervisory Board and Management Board members for 2007-08 business year
  4. Resolution concerning the amount of remuneration for Supervisory Board members
  5. Elections to the Supervisory Board
  6. Selection of auditors for 2008-09 business year
  7. Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
  8. Other issues
Shareholders who deposit their shares at the company, an Austrian public notary or the head office of an Austrian bank during business hours until the end of the Annual General Meeting are entitled to participate in the Annual General Meeting. This must be done in a timely manner such that there are at least three working days between the day the shares are deposited and the day of the Annual General Meeting.

The Management Board, Laakirchen, June 2008

Resolutions passed at the Annual General Meeting
CVs of the Supervisory Board members
21st Ordinary Annual General Meeting on July 6, 2007
Agenda for 21st Ordinary Annual General Meeting of our Shareholders
  1. Presentation of approved 2006-07 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
  2. Resolution concerning appropriation of net profit for 2006-07
  3. Resolution concerning approval of general release of Supervisory Board and Management Board members for 2006-07 business year
  4. Resolution concerning the amount of remuneration for Supervisory Board members
  5. Selection of auditors for 2007-08 business year
  6. Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
  7. Other issues
Shareholders who deposit their shares at the company, an Austrian public notary or the head office of an Austrian bank during business hours until the end of the Annual General Meeting are entitled to participate in the Annual General Meeting. This must be done in a timely manner such that there are at least three working days between the day the shares are deposited and the day of the Annual General Meeting.

The Management Board, Laakirchen, June 2007

Resolutions passed at the Annual General Meeting (german)
20th Ordinary Annual General Meeting on July 7, 2006
Agenda for 20th Ordinary Annual General Meeting of our Shareholders
  1. Presentation of approved 2005-06 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
  2. Resolution concerning appropriation of net profit for 2005-06
  3. Resolution concerning approval of general release of Supervisory Board and Management Board members for 2005-06 business year
  4. Elections to the Supervisory Board
  5. Resolution concerning the amount of remuneration for Supervisory Board members
  6. Selection of auditors for 2006-07 business year
  7. Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
  8. Other issues
Shareholders who deposit their shares at the company, an Austrian public notary or the head office of an Austrian bank during business hours until the end of the Annual General Meeting are entitled to participate in the Annual General Meeting. This must be done in a timely manner such that there are at least three working days between the day the shares are deposited and the day of the Annual General Meeting.

The Management Board, Laakirchen, June 2006

Resolutions passed at the Annual General Meeting (german)