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
Revisions of the articles of association
General proxy form
Revocation of general proxy form
Proxy form Austrian Shareholders' Association
Revocation of Austrian Shareholders' Association proxy form
Information on shareholders' rights
Stipulation according to article 262 section 20 of the Austrian Stock Corporation Law (AKTG)
Annual Report 2009
Financial Statement 2009
Corporate Governance Report
Report of the Supervisory Board
Results of voting (only in German)
05.05.2010
Presentation (only in German)
GSC Research Report (only in German)
11.05.2010
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