ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) is the decision-making body of the voting shareholders.

The ordinary general meeting is held once a year. The key tasks of the Annual General Meeting include:

• appointment of the Supervisory Board
• appropriation of the company profit
• discharge of the Supervisory Board and of the Board of Directors
• adoption of resolutions on capital measures and amendments to the Articles of Association

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: