Annual General Meeting

ANNUAL GENERAL MEETING 2024
Invitation download
Proxy Form download
Independent Proxy Form download
Revocation Proxy Form download
Revocation of independent Proxy Form download
Proposed Resolutions download
Annual Financial Report 2023 download
Corporate Governance Report 2023 download
Report of the Supervisory Board 2023 download
Proposal of the Appropriation of retained Earnings download
CV Mag. Brigitte Ederer download
CV Simon Eyers, BSc. download
Declaration § 87 (2) AKTG Mag. Brigitte Ederer download
Declaration § 87 (2) AKTG Simon Eyers, BSc. download
Remuneration Report 2023 download
Remuneration Policy Members Supervisory Board 2024 download
Report Executive Board Item 10 download
Report Executive Board Item 11 download
Voting Results download
Dividend Announcement download
Share Purchase Program 2024 Resolution download
Archive
Annual General Meeting 2023

THURSDAY, 27 APRIL 2023 | 10 a.m.
THEODOR-KÖRNER PLATZ 2 (STADTHALLE) | 2630 TERNITZ | AUSTRIA

Annual General Meeting 2022

THURSDAY, 28 APRIL 2022 | 10 A.M. (CET)
VIRTUALLY

Annual General Meeting 2021

THURSDAY, 29 APRIL 2021 | 10 a.m. (CET)
VIRTUally

Annual General Meeting 2020

Thursday, 23 April 2020 | 10 a.m.
VIRTUALLY

Annual General Meeting 2019

TUESDAY, 23 April 2019 | 10 Uhr
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2018

Tuesday, 24 April 2018 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2017

Thursday, 27 April 2017 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2016

Wednesday, 27 April 2016 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2015

Thursday, 23 April, 2015 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2014

Wednesday 23 April, 2014 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2013

Wednesday 25 April, 2013 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2012

Wednesday 25 April, 2012 | 10 AM

Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2011

Thursday, 28 April, 2011 | 10 AM

Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2007

Thursday, 19 April, 2007  |  10:00 a.m.

F. Dinhoblstraße 2 (Herrenhaus)   |  2630 Ternitz  |  Austria

Annual General Meeting 2008

Wednesday, 16 April, 2008  |  10:00 a.m.

Theodor-Körner Platz 2 (Stadthalle)  |  2630 Ternitz  |  Austria

Annual General Meeting 2010

Wednesday, 28 April, 2010 | 10 AM

Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria

Annual General Meeting 2009

Thursday, 30 April, 2009  |  10 am

Theodor-Körner Platz 2 (Stadthalle)  |  2630 Ternitz  |  Austria

Contact

Schoeller-Bleckmann

Oilfield Equipment AG


Hauptstraße 2
A-2630 Ternitz


Tel.: +43 (0)2630 315-253
Fax: +43 (0)2630 315-101


E-Mail:

investor.relations@sbo.co.at

media.relations@sbo.co.at


anfahrt