| General Meeting |
| Annual General Meeting 2008 |
| The annual general meeting 2008 took place on March 27, 2008 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved as follows: in item 2 a motion was approved to distribute a dividend of EUR 1.50 per share and items 3 through 7 were approved.
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| Annual General Meeting 2007 |
| The annual general meeting 2007 took place on March 28, 2007 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below were approved by unanimous vote. |
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| Annual General Meeting 2006 |
| The annual general meeting 2006 took place on March 29, 2006 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved with items 2 through 6 approved by unanimous vote and items 7 through 10 approved with 92% of the votes present. |
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| Annual General Meeting 2005 |
| The annual general meeting 2005 took place on
May 19, 2005 at our headquarters in Unterpremstätten, Austria.
All items on the agenda detailed in the invitation below were
approved by unanimous vote. |
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Download available as Acrobat
PDF Document.
Download verfügbar als Acrobat PDF Dokument. |
