Ordinary shareholders’ meeting 2010

The 6th Annual General Meeting is to be hold on May 5, 2010 at 10 a. m. in Hotel Savoyen Vienna, 1030 Vienna, Rennweg 16.

Please find all details in the documents below:

Documents to download as .pdf	Date
Invitation and Agenda	07.04.2010
Motions for resolutions concerning items 2-6 of the agenda	07.04.2010
Revisions of the articles of association	07.04.2010
General proxy form	07.04.2010
Revocation of general proxy form	07.04.2010
Proxy form Austrian Shareholders' Association	07.04.2010
Revocation of Austrian Shareholders' Association proxy form	07.04.2010
Information on shareholders' rights	07.04.2010
Stipulation according to article 262 section 20 of the Austrian Stock Corporation Law (AKTG)	07.04.2010
Annual Report 2009	07.04.2010
Financial Statement 2009	07.04.2010
Corporate Governance Report	07.04.2010
Report of the Supervisory Board	07.04.2010
Results of voting (only in German)	05.05.2010
Presentation (only in German)	05.05.2010
GSC Research Report (only in German)	11.05.2010

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