Shareholders’ Meeting

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

• Notice of Extraordinary Shareholders' Meeting
• Proposed resolution
• Proxy
• Revocation of Proxy

PAST SHAREHOLDERS' MEETINGS

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

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