Annual General Meeting
The Annual General Meeting was held on April 30, 2026 in Ternitz, Austria. Find all relevant information for this year’s meeting as well as archived documents from previous years here.
| Invitation 2026 |
| Proposed Resolutions AGM 2026 |
| Annual Financial Report 2025 |
| Corporate Governance Report 2025 |
| Report of the Supervisory Board 2025 |
| Proposal Appropriation Retained Earnings |
| Curriculum Vitae Wolfram Littich |
| Declaration Section 87 (2) AktG Wolfram Littich |
| Curriculum Vitae Franz Viehböck |
| Declaration Section 87 (2) AktG Franz Viehböck |
| Remuneration Report 2025 |
| Remuneration Policy Members of the Executive Board |
| Report of the Executive Board Item 9 of the Agenda |
| Proxy 2026 |
| Independent Proxy 2026 |
| Revocation Proxy 2026 |
| Revocation Independent Proxy 2026 |
| Information ISO 20022 SWIFT Messages |
| Dividend Announcement 2026 |
| Voting Results 2026 |
| Share Buyback Program |
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YOUR CONTACT PERSON
Judit Helenyi
Director Investor Relations