Annual General Meeting
The English translation of the documents to the 36th Annual General Meeting is for convenience only. Only the German text is binding!
Information for shareholderS
| AGM Invitation & Agenda | Download | 7 June 2023 |
| Information Sheet: Privacy policy AGM | Download | 7 June 2023 |
| Proxy form | Download | 7 June 2023 |
| Proxy (IVA - Austrian Shareholder Association) | Download | 7 June 2023 |
| Revocation of proxy | Download | 7 June 2023 |
| Presentation AGM 2023 | Download | 7 July 2023 |
| Dividend announcement 2023 | Download | 7 July 2023 |
| Result of Voting AGM 2023 | Download | 7 July 2023 |
Download Documents for the Annual General Meeting:
The following documents were available for inspection by the shareholders:
| Proposed resolutions of the Management Board and Supervisory Board for the 36th Annual General Meeting | Download | 7 June 2023; 09:30 a.m. |
| Consolidated financial statements and group management report for 2022|23 financial year (Annual Report) | Download | 17 May 2023; 07:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, ESEF, ZIP) - only in German | Download | 2 June 2023; 10:20 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, PDF) | Download | 2 June 2023; 10:20 a.m. |
| Proposal for the allocation of profit for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
| Corporate Governance Report for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
| Report of the Supervisory Board for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
| Remuneration report for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
| Remuneration Policy for the members of the Executive Board and the members of the Supervisory Board of AGRANA Beteiligungs-AG | Download | 7 June 2023; 09:30 a.m. |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Ms. Claudia Süssenbacher | Download | 7 June 2023; 09:30 a.m. |