Annual General Meeting
The English translation of the documents to the 35th Annual General Meeting is for convenience only. Only the German text is binding!
Information for shareholder
| AGM Invitation & Agenda | Download | 10 June 2022 |
| Information on shareholder's rights | Download | 10 June 2022 |
| Information Sheet: Privacy policy AGM | Download | 10 June 2022 |
| Proxy form | Download | 10 June 2022 |
| Proxy (IVA - Austrian Shareholder Association) | Download | 10 June 2022 |
| Revocation of proxy | Download | 10 June 2022 |
| Presentation AGM 2022 | Download | 8 July 2022 |
| Dividend announcement 2022 | Download | 8 July 2022 |
| Result of Voting AGM 2022 | Download | 8 July 2022 |
Download Documents for the Annual General Meeting:
The following documents are available for inspection by the shareholders:
| Proposed resolutions of the Management Board and Supervisory Board for the 35th Annual General Meeting | Download | 10 June 2022 |
| Consolidated financial statements and group management report for 2021|22 financial year (Annual Report) | Download | 13 May 2022; 07:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2021|22 financial year (Annual Financial Report, ESEF, ZIP) | Download | 8 June 2022; 01:00 p.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2021|22 financial year (Annual Financial Report, PDF) | Download | 8 June 2022; 01:00 p.m. |
| Proposal for the allocation of profit for 2021|22 financial year | Download | 13 May 2022; 07:30 a.m. |
| Corporate Governance Report for 2021|22 financial year | Download | 13 May 2022; 07:30 a.m. |
| Report of the Supervisory Board for 2021|22 financial year | Download | 13 May 2022; 07:30 a.m. |
| Remuneration report for 2021|22 financial year | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Helmut Friedl | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Ms. Andrea Gritsch | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Erwin Hameseder | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Ms. Veronika Haslinger | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Ernst Karpfinger | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Niels Pörksen | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Josef Pröll | Download | 10 June 2022 |
| Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Mr. Stefan Streng | Download | 10 June 2022 |