Annual General Meeting

The 36th Annual General Meeting of AGRANA Beteiligungs-AG took place on 7 July 2023 (11:00 a.m. CEST) at Raiffeisen Forum, A-1020 Vienna, Friedrich-Wilhelm-Raiffeisen-Platz 1.

The English translation of the documents to the 36th Annual General Meeting is for convenience only. Only the German text is binding!

Information Annual General Meeting 2023

Information for shareholderS

AGM Invitation & Agenda Download 7 June 2023
Information Sheet: Privacy policy AGM Download 7 June 2023
Proxy form Download 7 June 2023
Proxy (IVA - Austrian Shareholder Association) Download 7 June 2023
Revocation of proxy Download 7 June 2023
Presentation AGM 2023 Download 7 July 2023
Dividend announcement 2023 Download 7 July 2023
Result of Voting AGM 2023 Download 7 July 2023

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 36th Annual General Meeting Download 7 June 2023; 09:30 a.m.
Consolidated financial statements and group management report for 2022|23 financial year (Annual Report) Download 17 May 2023; 07:30 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, ESEF, ZIP) - only in German Download 2 June 2023; 10:20 a.m.
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, PDF) Download 2 June 2023; 10:20 a.m.
Proposal for the allocation of profit for 2022|23 financial year Download 17 May 2023; 07:30 a.m.
Corporate Governance Report for 2022|23 financial year Download 17 May 2023; 07:30 a.m.
Report of the Supervisory Board for 2022|23 financial year Download 17 May 2023; 07:30 a.m.
Remuneration report for 2022|23 financial year Download 17 May 2023; 07:30 a.m.
Remuneration Policy for the members of the Executive Board and the members of the Supervisory Board of AGRANA Beteiligungs-AG Download 7 June 2023; 09:30 a.m.
Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Ms. Claudia Süssenbacher Download 7 June 2023; 09:30 a.m.