Annual General Meeting
The English translation of the documents to the 39th Annual General Meeting is for convenience only. Only the German text is binding!
Information for shareholderS
| AGM Invitation & Agenda | Download | since 2 June 2026 |
| Information Sheet: Privacy policy AGM | Download | since 2 June 2026 |
| Proxy form | Download | since 2 June 2026 |
| Proxy (IVA - Austrian Shareholder Association) | Download | since 2 June 2026 |
| Revocation of proxy | Download | since 2 June 2026 |
| Information on the integration of ISO 20022 SWIFT messages into the transmission logic for deposit confirmations and powers of attorney | Download | since 2 June 2026 |
| Presentation AGM 2026 | Download | tbp on 3 July 2026 |
| Dividend announcement 2026 | Download | tbp on 3 July 2026 |
| Result of Voting AGM 2026 | Download | tbp on 3 July 2026 |
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 39th Annual General Meeting | Download | since 2 June 2026 |
| Agenda item 1 - Consolidated financial statements and group management report for 2025|26 financial year (Annual Report) | Download | since 12 May 2026; 07:30 a.m. CEST |
| Agenda item 1 - Financial statements of AGRANA Beteiligungs-AG (parent company) for 2025|26 financial year (Annual Financial Report, ESEF, ZIP) - only in German | Download | since 28 May 2026; 04:00 p.m. CEST |
| Agenda item 1 - Financial statements of AGRANA Beteiligungs-AG (parent company) for 2025|26 financial year (Annual Financial Report, PDF) | Download | since 28 May 2026; 04:00 p.m. CEST |
| Agenda item 1 - Corporate Governance Report for 2025|26 financial year | Download | since 12 May 2026 |
| Agenda item 1 - Report of the Supervisory Board for 2025|26 financial year | Download | since 12 May 2026 |
| Agenda item 2 - Proposal for the allocation of profit for 2025|26 financial year | Download | since 12 May 2026 |
| Agenda item 7 - Remuneration report for 2025|26 financial year | Download | tbp |
| Agenda item 8 - Elections to the Supervisory Board - Ms. Petra Pani / Statement pursuant to § 87 II of the Austrian Stock Corporation Act including CV | Download | since 2 June 2026 |