General Meeting

Annual General Meeting

The 33rd Annual General Meeting of AGRANA Beteiligungs-AG  was held as virtual AGM without physical presence of the shareholders on 3 July 2020 (11:00 a.m. CET) at the registered office of the company, Friedrich-Wilhelm-Raiffeisen-Platz 1, 1020 Vienna.

The English translation of the documents to the 33rd Annual General Meeting is for convenience only. Only the German text is binding!

Information Annual General Meeting 2020

Information for shareholder

 

Presentation AGM 2020 Download 2 July 2020; 01:30 p.m.
Dividend announcement 2020 Download 3 July 2020; 06:10 p.m.
Result of Voting AGM 2020 Download 3 July 2020; 06:05 p.m.
AGM Invitation & Agenda Download 4 June 2020; 12:10 p.m.
Information on the rights of the shareholders pursuant to sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act, particularly reg. the coporate COVID-19 ordinance; procedure of the AGM and information on shareholder data protection Download 5 June 2020; 03:40 p.m.
Information Sheet: Privacy Policy AGM Download 4 June 2019; 12:10 p.m.
Proxy authorisation Mr. Knap Download 5 June 2020; 03:40 p.m.
Proxy authorisation Mr. Nauer Download 5 June 2020; 03:40 p.m.
Proxy authorisation Mr. Oberhammer Download 5 June 2020; 03:40 p.m.
Proxy authorisation Mr. Schulz Download 5 June 2020; 03:40 p.m.
AGM Question form (WORD template) Download 5 June 2020; 03:40 p.m.
AGM Question form (PDF template) Download 5 June 2020; 03:40 p.m.
Revocation of a power of attorney (Sample) Download 4 June 2020; 12:10 p.m.
Presentation AGM 2020 tbp  
Result of Voting AGM 2020 tbp  
Dividend announcement 2020 tbp  

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 33rd Annual General Meeting Download 5 June 2020; 03:40 p.m.
Consolidated financial statements and group management report for 2019|20 financial year (Annual Report) Download 7 May 2020; 07:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2019|20 financial year (Annual Financial Report) Download 29 May 2020; 12:10 p.m.
Proposal for the allocation of profit for 2019|20 financial year Download 7 May 2020; 07:30 a.m.
Corporate Governance Report for 2019|20 financial year Download 7 May 2020; 07:30 a.m.
Report of the Supervisory Board for 2019|20 financial year Download 7 May 2020; 07:30 a.m.
Election of one person to the SB (Statement § 87 II Austrian Stock Corp. Act incl. CV) Download 5 June 2020; 03:40 p.m.
Proposal of a remuneration policy Download 5 June 2020; 03:40 p.m.

Archive Annual General Meetings