Investor Relations
Annual General Meeting 2011
The 24th Annual General Meeting of AGRANA Beteiligungs-AG took place on 1 July 2011, at 11 am (CEST), at Tech Gate Vienna, Donau-City-Strasse 9, 1220 Vienna.
The English translation of the documents to the 24th Annual General Meeting is for convenience only. Only the German text is binding!
Information for shareholders:
| Invitation & Agenda | Download |
| Directions to Tech Gate Vienna | Download |
| Notice of the rights of the shareholders pursuant to sections 109, 110 and 119 of the Austrian Stock Corporation Act | Download |
| Power of Attorney (Sample) | Download |
| Revocation of a power of attorney (Sample) | Download |
| Presentation AGM 2011 | Download |
| Result of voting AGM 2011 | Download |
Documents for the Annual General Meeting:
The following documents have been available for inspection by the shareholders since 10 June 2011 in the premises at the company's headquarters in 1220 Vienna, Donau-City-Straße 9, General Secretariat:
| Proposed resolutions of the Management Board and Supervisory Board for the 24th Annual General Meeting | Download |
| Election of a member of the Supervisory Board (Mr. Jochen Fenner) | Download |
| Consolidated financial statements and group management report for 2010|11 financial year | |
| Financial statements of AGRANA Beteiligungs-AG for 2010|11 financial year | Download |
| Proposal for the allocation of profit for 2010|11 financial year | Download |
| Corporate Governance report for 2010|11 financial year | Download |
| Report of the Supervisory Board for 2010|11 financial year | Download |
Information for depositary banks:
| Information for depositary banks | Download |
| Deposit confirmation (Sample) | Download |
| Letter for banks (Sample) | Download |
Investor Relations Contact
Hannes Haider |
|
| Phone: | +43 1 211 37 0 |
| E-mail: | Contact |