General Meeting

Annual General Meeting

The 32nd Annual General Meeting of AGRANA Beteiligungs-AG  took place on 5 July 2019 (11:00 a.m. CET) at Raiffeisen Forum, Friedrich-Wilhelm-Raiffeisen-Platz 1, 1020 Vienna.

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 & AgendaDownload6 June 2019: 11:45 a.m.
Directions to Raiffeisen ForumDownload6 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 ActDownload6 June 2019; 11:45 a.m.
Information Sheet: Privacy Policy AGMDownload6 June 2019; 11:45 a.m.
Power of Attorney (Sample)Download6 June 2019; 11:45 a.m.
Power of Attorney IVA (Sample)Download6 June 2019; 11:45 a.m.
Revocation of a power of attorney (Sample)Download6 June 2019; 11:45 a.m.
Presentation AGM 2019Download5 July 2019; 11:00 a.m.
Result of Voting AGM 2019Download5 July 2019: 05:10 p.m.
Dividend announcement 2019Download5 July 2019; 05:10 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 32nd Annual General MeetingDownload6 June 2019; 11:45 a.m.
Consilidated financial statements and group management report for 2018|19 financial year (Annual Report)Download13 May 2019; 07:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2018|19 financial year (Annual Financial Report)Download4 June 2019; 04:40 p.m.
Proposal for the allocation of profit for 2018|19 financial yearDownload13 May 2019; 07:30 a.m.
Corporate Governance Report for 2018|19 financial yearDownload13 May 2019; 07:30 a.m.
Report of the Supervisory Board for 2018|19 financial yearDownload13 May 2019; 07:30 a.m.

Information for depositary banks:

Information for depositary banksDownload6 June 2019; 11:45 a.m.
Letter for banks (Sample)Download6 June 2019; 11:45 a.m.

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