Announcement of the dividend pdf | 107 KB Voting results of 32nd Annual General Meeting pdf | 103 KB Documents for the AGM Invitation pdf | 548 KB Consolidated Corporate Governance Report 2023/24 pdf | 90 KB Consolidated Financial Statements pdf | 902 KB Consolidated Non-Financial Report (Corporate Responsibility Report) pdf | 11.64 MB Appropriation of net profit pdf | 32 KB Report of the Supervisory Board pdf | 35 KB Resolutions proposed by the Management Board to the items 2 to 15 pdf | 168 KB Statements in accordance with Sec. 87 para 2 Austrian Stock Corporation Act incl. Curriculum Vitae (in alphabetical order) to item 7 pdf | 382 KB Compensation report for members of the Management Board and Supervisory Board pdf | 137 KB Compensation policy for members of the Supervisory Board pdf | 56 KB Compensation policy for members of the Management Board pdf | 101 KB Report of the Management Board for item 13 pdf | 38 KB Report of the Management Board for item14 and item 15 pdf | 57 KB Articles of Associations of voestalpine AG with the proposed amendments pdf | 71 KB Auditor's statement of independence pdf | 194 KB General data protection notice for attendees of AGM pdf | 54 KB Power of attorney Power of attorney pdf | 20 KB Power of attorney for the issuance of a proxy and instructions to an independend voting representative pdf | 153 KB Revocation of a power of attorney pdf | 20 KB