Annual General Meeting

The 35th Annual General Meeting of AGRANA Beteiligungs-AG took place on 8 July 2022 (11:00 a.m. CEST) at Raiffeisen Forum, A-1020 Vienna, Friedrich-Wilhelm-Raiffeisen-Platz 1.

The English translation of the documents to the 35th Annual General Meeting is for convenience only. Only the German text is binding!

Information Annual General Meeting 2022

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