Annual General Meeting
The Annual General Meeting will be held on April 24, 2025 in Ternitz, Austria. Find all relevant information for this year’s meeting as well as archived documents from previous years here.
| Invitation 2025 |
| Proposed Resolutions AGM 2025 |
| Annual Financial Report 2024 |
| Sustainability Statement 2024 |
| Corporate Governance Report 2024 |
| Proposal Appropriation Retained Earnings |
| Report of the Supervisory Board 2024 |
| Curriculum Vitae Brigitte Ederer |
| Declaration Section 87 (2) AktG Brigitte Ederer |
| Remuneration Report 2024 |
| Proxy 2025 |
| Independent Proxy 2025 |
| Revocation Proxy 2025 |
| Revocation Independent Proxy 2025 |
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YOUR CONTACT PERSON
Monika Bell
Head of Investor Relations