General Meeting
Annual General Meeting
The English translation of the documents to the 32nd Annual General Meeting is for convenience only. Only the German text is binding!
Information Annual General Meeting 2019
Information for shareholder
| Invitation & Agenda | Download | 6 June 2019: 11:45 a.m. |
| Directions to Raiffeisen Forum | Download | 6 June 2019; 11:45 a.m. |
| Information on the rights of the shareholders pursuant to sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act | Download | 6 June 2019; 11:45 a.m. |
| Information Sheet: Privacy Policy AGM | Download | 6 June 2019; 11:45 a.m. |
| Power of Attorney (Sample) | Download | 6 June 2019; 11:45 a.m. |
| Power of Attorney IVA (Sample) | Download | 6 June 2019; 11:45 a.m. |
| Revocation of a power of attorney (Sample) | Download | 6 June 2019; 11:45 a.m. |
| Presentation AGM 2019 | Download | 5 July 2019; 11:00 a.m. |
| Result of Voting AGM 2019 | Download | 5 July 2019: 05:10 p.m. |
| Dividend announcement 2019 | Download | 5 July 2019; 05:10 p.m. |
Download Documents for the Annual General Meeting:
| Proposed resolutions of the Management Board and Supervisory Board for the 32nd Annual General Meeting | Download | 6 June 2019; 11:45 a.m. |
| Consilidated financial statements and group management report for 2018|19 financial year (Annual Report) | Download | 13 May 2019; 07:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2018|19 financial year (Annual Financial Report) | Download | 4 June 2019; 04:40 p.m. |
| Proposal for the allocation of profit for 2018|19 financial year | Download | 13 May 2019; 07:30 a.m. |
| Corporate Governance Report for 2018|19 financial year | Download | 13 May 2019; 07:30 a.m. |
| Report of the Supervisory Board for 2018|19 financial year | Download | 13 May 2019; 07:30 a.m. |
