The 15th General Meeting on 23 September 2008.
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| Invitation |
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| Letter of Attorney |
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| Annual Financial Report 2007/2008 including Individual Financial Statements |
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| Agenda |
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| Motion regarding Item 2 on the Agenda |
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| Motion regarding Item 3 on the Agenda |
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| Motion regarding Item 4 on the Agenda |
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| Motion regarding Item 5 on the Agenda |
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| Motion regarding Item 6 on the Agenda |
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| Motion regarding Item 7 on the Agenda |
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| Motion regarding Item 8 on the Agenda |
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| Curriculum Vitae (German Only) |
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| Dr. Guido Schmidt-Chiari |
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| Univ.-Prof. Dr. Herbert Kofler |
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| Dr. Wolfgang Reithofer |
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| Mag. Vitus Eckert |
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| Dr. Rudolf Fries |
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| Mag. Dr. Reinhold Süßenbacher |
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| Nick J.M. van Ommen, MBA |
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| Dr. Michael Knap |
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| Motion regarding Item 9 on the Agenda |
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| Comparison of the Articles of the Association |
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| Report of the Executive Board on Item 6 on the Agenda |
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| Report of the Executive Board on Item 7 on the Agenda |
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| Results of Voting |
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The Extraordinary General Meeting on 23 July 2008.
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| Invitation |
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| Agenda |
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Joint Report
by the Executive Board and
the Supervisory Board |
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| Joint motion of the Executive Board and the Supervisory Board |
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| REPORT OF THE SUPERVISORY BOARD regarding the application of corporate governance criteria in the context of the planned acquisition of the real-estate division |
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| Letter of Attorney |
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| Voting by proxy through an independent representative |
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| Results of voting (in German) |
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The 14th Annual General Meeting on 27 September 2007.
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| Invitation (The English translation is for con-venience only. Only the German version is binding.) |
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| Results of voting (in German) |
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