General Meeting

Annual General Meeting

The 31st Annual General Meeting of AGRANA Beteiligungs-AG  took place on 6 July 2018 (11:00 a.m. CET) at Raiffeisen Forum, Friedrich-Wilhelm-Raiffeisen-Platz 1, 1020 Vienna.

The English translation of the documents to the 31st Annual General Meeting is for convenience only. Only the German text is binding!

Information Annual General Meeting 2018

Information for shareholder

 

Invitation & AgendaDownload7 June 2018: 11:40 a.m.
Directions to Raiffeisen ForumDownload7 June 2018; 11:40 a.m.
Information on the rights of the shareholders pursuant to sections 109, 110, 118 and 119 of the Austrian Stock Corporation ActDownload7 June 2018; 11:40 a.m.
Information Sheet: Privacy Policy AGMDownload7 June 2018; 11:40 a.m.
Power of Attorney (Sample)Download7 June 2018; 05:40 p.m.
Power of Attorney IVA (Sample)Download7 June 2018; 05:40 p.m.
Revocation of a power of attorney (Sample)Download7 June 2018; 05:40 p.m.
Presentation AGM 2018Download6 July 2018; 11:00 a.m.
Result of Voting AGM 2018Download6 July 2018; 03:15 p.m.
Dividend announcement 2018Download6 July 2018; 03:30 p.m.

Download Documents for the Annual General Meeting:

The following documents were available for inspection by the shareholders (at the AGM, and see also below):

 

Proposed resolutions of the Management Board and Supervisory Board for the 31st Annual General MeetingDownload7 June 2018; 05:40 p.m.
Consilidated financial statements and group management report for 2017|18 financial year (Annual Report)Download8 May 2018; 07:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2017|18 financial year (Annual Financial Report)Download30 May 2018; 01:40 p.m.
Proposal for the allocation of profit for 2017|18 financial yearDownload8 May 2018; 07:30 a.m.
Corporate Governance Report for 2017|18 financial yearDownload8 May 2018; 07:30 a.m.
Report of the Supervisory Board for 2017|18 financial yearDownload8 May 2018; 07:30 a.m.

Information for depositary banks:

Information for depositary banksDownload7 June 2018; 05:40 p.m.
Letter for banks (Sample)Download7 June 2018; 05:40 p.m.

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