Extraordinary General Meeting 2022

• Results of the vote

  Results of the vote

  pdf ∙ 47 KB

  5 May 2022

• Notice

  Notice of Extraordinary General Meeting

  pdf ∙ 233 KB

  14 April 2022

  Request by the shareholder Haselsteiner Familien-Privatstiftung to convene a General Meeting (English translation + German original)

  pdf ∙ 870 KB

  15 April 2022

• Agenda documents and requests

  AMENDED proposed resolutions by Haselsteiner Familien-Privatstiftung (English translation + German original)

  pdf ∙ 2 MB

  15 April 2022

  Agenda and proposed resolutions by Haselsteiner Familien-Privatstiftung (English translation + German original)

  pdf ∙ 855 KB

  15 April 2022

• Information on participation, forms and samples

  Information regarding the rights of shareholders

  pdf ∙ 172 KB

  14 April 2022

  Information for custodian banks

  pdf ∙ 45 KB

  14 April 2022

  Due to amended proposed resolutions: updated proxy authorisation form

  pdf ∙ 72 KB

  19 April 2022

  Revocation of proxy authorisation form

  pdf ∙ 56 KB

  14 April 2022

  Question Form

  docx ∙ 46 KB

  14 April 2022

  Sample deposit confirmations

  pdf ∙ 65 KB

  14 April 2022

  Sample letter for banks

  pdf ∙ 60 KB

  14 April 2022