22nd Ordinary Annual General Meeting on June 27, 2008
11 a.m., Miba AG, 4663 LaakirchenAgenda for the 22nd Ordinary Annual General Meeting of our Shareholders
- Presentation of approved 2007-08 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
- Resolution concerning appropriation of net profit for 2007-08
- Resolution concerning approval of general release of Supervisory Board and Management Board members for 2007-08 business year
- Resolution concerning the amount of remuneration for Supervisory Board members
- Elections to the Supervisory Board
- Selection of auditors for 2008-09 business year
- Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
- Other issues
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
The Management Board, Laakirchen, June 2007
Resolutions passed at the Annual General Meeting (german)
- Presentation of approved 2006-07 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
- Resolution concerning appropriation of net profit for 2006-07
- Resolution concerning approval of general release of Supervisory Board and Management Board members for 2006-07 business year
- Resolution concerning the amount of remuneration for Supervisory Board members
- Selection of auditors for 2007-08 business year
- Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
- Other issues
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
The Management Board, Laakirchen, June 2006
Resolutions passed at the Annual General Meeting (german)
- Presentation of approved 2005-06 annual financial statements including Appendix, Status Report and Report of the Supervisory Board
- Resolution concerning appropriation of net profit for 2005-06
- Resolution concerning approval of general release of Supervisory Board and Management Board members for 2005-06 business year
- Elections to the Supervisory Board
- Resolution concerning the amount of remuneration for Supervisory Board members
- Selection of auditors for 2006-07 business year
- Acquisition of own shares per § 65 Paragraph 1 Section 8 of Austria's Stock Corporation Act [AktG]
- Other issues
The Management Board, Laakirchen, June 2006
Resolutions passed at the Annual General Meeting (german)












