Shareholders’ Meeting

PAST SHAREHOLDERS' MEETINGS

Annual General Meeting, September 14, 2026

• Notice of Annual General Meeting

• Report of the Supervisory Board

• Proposed resolutions

• Report of the Executive Board - capital increase

• Report of the Executive Board - exclusion of subscription rights_conditional capital

• Report of the Executive Board - exclusion of pre-emptive rights_authorised capital

• Presentation (German only)

Extraordinary Shareholders' Meeting, August 10, 2026
(Klick to download)

• Notice of Extraordinary Shareholders' Meeting
• Proposed resolutions

Extraordinary Shareholders' Meeting, July 14, 2026
(Klick to download)

• Notice of Extraordinary Shareholders' Meeting
• Proposed resolutions

Extraordinary Shareholders' Meeting, June 19, 2026
(Klick to download)

• Notice of Extraordinary Shareholders' Meeting
• Proposed resolution

Extraordinary Shareholders' Meeting, October 6, 2025
(Klick to download)

• Notice of Meeting
• Proposed Resolutions
• Elections to the Supervisory Board
  • Markus Friesacher – CV
  • Markus Friesacher – Erklärung gemäß § 87 Abs 2 AktG (German only)
  • Thomas Gangl – CV
  • Thomas Gangl – Erklärung gemäß § 87 Abs 2 AktG (German only)
  • Horst Leitner – CV
  • Horst Leitner – Erklärung gemäß § 87 Abs 2 AktG (German only)