138th annual general meeting

The 138th ordinary Shareholders' Meeting will be held on 29 May 2019, at 2.00 p.m. at EURO-PLAZA, Building G, Am Euro-Platz 2, 1120 Vienna.

* Report by the Supervisory Board see page 34-35
Proposal on use of profit see page 191

 

Statements of the candidates for election to the Supervisory Board with regard to item 7 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act, incl. their respective curricula vitae (only available in German)