Annual General Meeting

The 34th Annual General Meeting of AGRANA Beteiligungs-AG  was held as virtual AGM without physical presence of the shareholders on 29 June 2021 (11:00 a.m. CEST) at the registered office of the company, Friedrich-Wilhelm-Raiffeisen-Platz 1, 1020 Vienna.

The English translation of the documents to the 34th Annual General Meeting is for convenience only. Only the German text is binding!

Information Annual General Meeting 2021

Information for shareholder

Presentation AGM 2021 Download 28 June 2021
AGM Invitation & Agenda Download 28 May 2021
Information on participation Download 28 May 2021
Information Sheet: Privacy policy AGM Download 28 May 2021
Proxy form Download 28 May 2021
Revocation of proxy Download 28 May 2021
AGM Question form (PDF template) Download 28 May 2021
AGM Question form (Word template) Download 28 May 2021
Dividend announcement 2021 Download 29 June 2021
Result of Voting AGM 2021 Download 29 June 2021

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 34th Annual General Meeting Download 28 May 2021
Consolidated financial statements and group management report for 2020|21 financial year (Annual Report) Download 11 May 2021; 07:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2020|21 financial year (Annual Financial Report, ESEF, ZIP) Download 27 May 2021; 09:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2020|21 financial year (Annual Financial Report, PDF) Download 27 May 2021; 09:30 a.m.
Proposal for the allocation of profit for 2020|21 financial year Download 11 May 2021; 07:30 a.m.
Corporate Governance Report for 2020|21 financial year Download 11 May 2021; 07:30 a.m.
Report of the Supervisory Board for 2020|21 financial year Download 11 May 2021; 07:30 a.m.
Remuneration report for 2020|21 financial year Download 1 June 2021