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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Invitation to annual general meeting 2008 |
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Einladung zur ordentlichen Hauptversammlung 2008 |
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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Invitation to annual general meeting 2007 |
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Einladung zur ordentlichen Hauptversammlung 2007 |
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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Invitation to annual general meeting 2006 |
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Einladung zur ordentlichen Hauptversammlung 2006 |
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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Invitation to annual general meeting 2005 |
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Einladung zur ordentlichen Hauptversammlung 2005 |