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Annual General Meeting
Annual General Meeting

25th Ordinary Annual General Meeting on July 1, 2011

Agenda for the 25th Ordinary Annual General Meeting of our Shareholders
  1. 1. Presentation of the approved 2010-2011 year-end financial statements including appendices, Management Report by the Management Board, Supervisory Board Report, and Corporate Governance Report for the 2010-2011 business year as well as presentation of the Consolidated Financial Statements and the Group Management Report for the 2010-2011 business year
  2. 2. Resolution concerning the allocation of net profit for 2010-2011
  3. 3. Resolution concerning the discharge of Management Board and Supervisory Board members for the 2010-2011 business year
  4. 4. Resolution concerning the level of compensation for members of the Supervisory Board
  5. 5. Appointment to the Supervisory Board
  6. 6. Selection of auditor for the 2011-2012 business year
  7. 7. Resolution on authorization of the Management Board
    • a. To buy back own shares for a period of thirty months from July 2, 2011 as per section 65 para. 1 sub-para. 8 AktG (Austrian Stock Corporation Act) subject to the provisions of the Stock Corporation Act and the Stock Exchange Act;
    • b. To decide for a period of five years as from the date of adopting the resolution and with the approval from the Supervisory Board, on alienating own shares in a way other than by sale via the stock exchange or by public offer thereby also excluding public purchase (exclusion of subscription rights) if such alienation of own shares serves as a consideration in the acquisition of companies, businesses, business units or shares in companies.
  8. Any other business
Resolutions passed at the Annual General Meeting
Dividend (German)
24th Ordinary Annual General Meeting on June 25, 2010
Agenda for the 24th Ordinary Annual General Meeting of our Shareholders
  1. Presentation of the approved 2009-2010 year-end financial statements including appendices, Management Report by the Management Board, Supervisory Board Report, and Corporate Governance Report for the 2009-2010 business year as well as presentation of the Consolidated Financial Statements and the Group Management Report for the 2009-2010 business year
  2. Resolution concerning the allocation of net profit for 2009-2010
  3. Resolution concerning the discharge of Management Board and Supervisory Board members for the 2009-2010 business year
  4. Resolution concerning the level of compensation for members of the Supervisory Board
  5. Selection of auditor for the 2010-2011 business year
  6. Resolution concerning the amendment of the Articles of Incorporation to conform with the changed legal framework
  7. Any other business
Resolutions passed at the Annual General Meeting
Dividend (German)
23rd Ordinary Annual General Meeting on June 19, 2009
Agenda for the 23rd Ordinary Annual General Meeting of our Shareholders
  1. Presentation of approved 2008-09 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
  2. Resolution concerning appropriation of net profit for 2008-09
  3. Resolution concerning approval of general release of Supervisory Board and Management Board members for 2008-09 business year
  4. Resolution concerning the amount of remuneration for Supervisory Board members
  5. Elections to the Supervisory Board
  6. Selection of auditors for 2009-10 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, May 2009

Resolutions passed at the Annual General Meeting
22nd Ordinary Annual General Meeting on June 27, 2008
Agenda for 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
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)