Shareholders’ Meeting

The next  Shareholders’ Meeting will be held on June 24, 2026.
 

   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