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/en/ir/general-meeting/archive-annual-general-meetings-1
Mag. Erwin Hameseder Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act, every person nominated for election to the…
/en/ir/general-meeting/archive-annual-general-meetings
Mag. Erwin Hameseder Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act, every person nominated for election to the…
/en/ir/general-meeting/archive-annual-general-meetings
Dipl.-Ing. agr. Dr. Jochen Fenner Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act I will hereby disclose, on occasion…
Mr. Helmut Friedl For submission to the 35th Annual General Meeting of AGRANA Beteiligungs- Aktiengesellschaft on July 8, 2022 Statement pursuant to § 87 II of the Austrian Stock Corporations Act Pursuant to § 87 II of the…
Mr. Helmut Friedl For submission to the 35th Annual General Meeting of AGRANA Beteiligungs- Aktiengesellschaft on July 8, 2022 Statement pursuant to § 87 II of the Austrian Stock Corporations Act Pursuant to § 87 II of the…
AGRANA Corporate governance report 2025|26 1 This corporate governance report combines the corporate governance report of AGRANA Beteiligungs-AG and the consolidated corporate governance report of AGRANA Beteiligungs-AG…
AGRANA Corporate governance report 2025|26 1 This corporate governance report combines the corporate governance report of AGRANA Beteiligungs-AG and the consolidated corporate governance report of AGRANA Beteiligungs-AG…
/en/pr/all-press-releases/news-detail?news=2577&cHash=48790adc7e72b03a51772134499ef11d
In today´s meeting, the Supervisory Board of AGRANA Beteiligungs-AG resolved to appoint Stephan Meeder (53) as a new member of the Management Board with effect from 1 March 2024. He will be responsible for internal audits at AGRANA, assuming the role of Thomas Kölbl (61). After studying business administration at the University of Mannheim and the ESSEC, Cergy-Pontoise, France, Stephan Meeder worked at ABB Structured Finance GmbH from 1996 to 2000. In 1999 he received…
Mr. Stefan Streng For submission to the 35th Annual General Meeting of AGRANA Beteiligungs- Aktiengesellschaft on July 8, 2022 Statement pursuant to § 87 II of the Austrian Stock Corporations Act Pursuant to § 87 II of the…
Mr. Stefan Streng For submission to the 35th Annual General Meeting of AGRANA Beteiligungs- Aktiengesellschaft on July 8, 2022 Statement pursuant to § 87 II of the Austrian Stock Corporations Act Pursuant to § 87 II of the…