Shareholders’ Meeting

UPCOMING SHAREHOLDERS' MEETING

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

• Proxy

• Revocation of Proxy

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PAST SHAREHOLDERS' MEETINGS

• 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)