Annual General Meeting 2023

Convocation of the Shareholders

Annual Financial Report 2022

Consolidated Corporate Governance Report 2022

Separate Consolidated Non-Financial Report 2022

Proposed Appropriation of Profit

Report of the Supervisory Board 2022

Remuneration Report 2022

Report of the Management Board

Proposed Resolutions - Management Board

Proposed Resolutions - Supervisory Board

Proposed Resolutions - Management and Supervisory Boards

Further information on shareholders rights

Proxy authorization

Proxy Authorization Michael Knap (IVA)

Proxy Revocation Michael Knap (IVA)

Declaration §87 Stock Corporation Act - Anna Maria D'Hulster

Declaration §87 Stock Corporation Act - Jutta Kath

Declaration § 87 Stock Corporation Act - Marie-Valerie Brunner

Declaration § 87 Stock Corporation Act - Markus Andréewitch

Declaration § 87 Stock Corporation Act - Klaus Buchleitner

Declaration § 87 Stock Corporation Act - Elgar Fleisch

Declaration § 87 Stock Corporation Act - Burkhard Gantenbein

Declaration § 87 Stock Corporation Act - Rudolf Könighofer

Declaration § 87 Stock Corporation Act - Christian Kuhn

Declaration § 87 Stock Corporation Act - Johann Strobl

CV Anna Maria D'Hulster

CV Jutta Kath

CV Marie-Valerie Brunner

CV Markus Andréewitch

CV Klaus Buchleitner

CV Elgar Fleisch

CV Burkhard Gantenbein

CV Rudolf Könighofer

CV Christian Kuhn

CV Johann Strobl

Information on data protection

Security measures and organisational information

Presentation Annual General Meeting 2023

Annual General Meeting Voting Results 2023