Held on 10 May 2019
The Annual General Meeting (AGM) is the decision-making body of the voting shareholders. The ordinary general meeting is usually held once a year.
The key tasks of the Annual General Meeting include:
The AGM is convened according to the Austrian Stock Corporation Act and demanded time limits. All necessary documents are made available here to the shareholders on time. In addition, key documents of the two previously held Annual General Meetings are provided: