General Meeting
Annual General Meeting
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 & Agenda | Download | 7 June 2018: 11:40 a.m. |
| Directions to Raiffeisen Forum | Download | 7 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 Act | Download | 7 June 2018; 11:40 a.m. |
| Information Sheet: Privacy Policy AGM | Download | 7 June 2018; 11:40 a.m. |
| Power of Attorney (Sample) | Download | 7 June 2018; 05:40 p.m. |
| Power of Attorney IVA (Sample) | Download | 7 June 2018; 05:40 p.m. |
| Revocation of a power of attorney (Sample) | Download | 7 June 2018; 05:40 p.m. |
| Presentation AGM 2018 | Download | 6 July 2018; 11:00 a.m. |
| Result of Voting AGM 2018 | Download | 6 July 2018; 03:15 p.m. |
| Dividend announcement 2018 | Download | 6 July 2018; 03:30 p.m. |
Download Documents for the Annual General Meeting:
| Proposed resolutions of the Management Board and Supervisory Board for the 31st Annual General Meeting | Download | 7 June 2018; 05:40 p.m. |
| Consilidated financial statements and group management report for 2017|18 financial year (Annual Report) | Download | 8 May 2018; 07:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2017|18 financial year (Annual Financial Report) | Download | 30 May 2018; 01:40 p.m. |
| Proposal for the allocation of profit for 2017|18 financial year | Download | 8 May 2018; 07:30 a.m. |
| Corporate Governance Report for 2017|18 financial year | Download | 8 May 2018; 07:30 a.m. |
| Report of the Supervisory Board for 2017|18 financial year | Download | 8 May 2018; 07:30 a.m. |
