145th annual general meeting

The 145th ordinary Shareholders’ Meeting will be held on 21 May 2026, at 2:00 p.m. (CEST) at MQ Libelle, Museumsplatz 1/5, 1070 Vienna.

Map to MQ Libelle
Invitation to general meeting according to §107 As. 3 AktG
Agenda
Proposal for resolutions
Annual Report 2025
Non-Financial Report (ESG Report) 2025
Annual Financial Report 2025 (only available in German)
Corporate Governance Report 2025
Remuneration Report 2025
Remuneration Policy
Proxy
Proxy IVA
Revocation of proxy
Information on the integration of ISO 20022 SWIFT messages