Investor relations
General meeting

Annual General Meeting

The 39th Annual General Meeting of AGRANA Beteiligungs-AG took place on 3 July 2026 (11:00 a.m. CEST) at Raiffeisen Forum, A-1020 Vienna, Friedrich-Wilhelm-Raiffeisen-Platz 1.

The English translation of the documents is for convenience only. Only the German text is binding!

Downloads

Information for shareholders

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AGM Invitation & Agenda

04.06.2025
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PDF
03.09.25

Information Sheet: Privacy policy AGM

04.06.2025
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PDF
03.09.25

Proxy form

02.06.2026
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PDF
03.09.25

Proxy (IVA - Austrian Shareholder Association)

02.06.2026
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PDF
03.09.25

Revocation of proxy

02.06.2026
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PDF
03.09.25

Beantwortung der IVA Schwerpunktfragen 2026

17.06.2026
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PDF
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432 KB
03.09.25

Information on the integration of ISO 20022 SWIFT messages into the transmission logic for deposit confirmations and powers of attorney

02.07.2026
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PDF
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174 KB
03.09.25

Presentation AGM 2026

03.07.2026
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PDF
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4.8 MB
03.09.25

Dividend Announcement 2026

03.07.2026
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PDF
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79.6 KB
03.09.25

Voting Results AGM 2026

03.07.2026
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PDF
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182.6 KB
03.09.25
Downloads

Download documents for the Annual General Meeting

The following documents were available for inspection by the shareholders:

AGRANA Annual Report 2025|26

12.05.2026
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PDF
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7.6 MB
03.09.25

Supervisory Board’s report

12.05.2026
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PDF
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104KB
03.09.25

Proposal for the allocation of profit for 2025|26 financial year

12.05.2026
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PDF
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36KB
03.09.25

AGRANA Corporate Governance Report 2025|26

12.05.2026
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PDF
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151.1 KB
03.09.25

AGRANA Annual Financial Report 2025|26

28.05.2026
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PDF
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6.8 MB
03.09.25

AGRANA Jahresfinanzbericht 2025|26 (ESEF, ZIP)

28.05.2026
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ZIP
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2.6 MB
03.09.25

Resolutions Proposed by the Management Board and the Supervisory Board for the 39th Annual General Meeting

02.06.2026
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PDF
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102 KB
03.09.25

AGM 2026: SB Statement and CV Ms. Petra Pani

02.06.2026
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PDF
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168.3 KB
03.09.25

Remuneration report for 2025|26 financial year

10.06.2026
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PDF
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634KB
03.09.25

Information on previous Annual General Meetings

Learn more about AGRANA’s previous Annual General Meetings, including key documents, resolutions and shareholder information.

Archive Annual General Meeting
Get in touch

Contact our Investor Relations team

If you have any questions about AGRANA's financial communications, reports, or investor relations matters, our team will be happy to assist you.

Hannes Haider

Hannes Haider

Investor Relations Officer
investor.relations@agrana.com+43 1 21137-12905

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