Invitation & Agenda, Information for shareholders Voting results of the 27th Annual General Meeting pdf | 68 KB Announcement of the dividend pdf | 6 KB Records General Assemply Invitation pdf | 33 KB Consolidated Corporate Governance Report pdf | 87 KB Consolidated Financial Statments pdf | 561 KB Appropriation of net profit pdf | 6 KB Corporate Responsibility Report 2018 (Consolidated non-financial report 2018) pdf | 5.74 MB Report of the Supervisory Board pdf | 38 KB Resolution proposed by the Management Board and the Supervisory Board pdf | 35 KB Report by Management Board for agenda item 7 pdf | 33 KB Report by Management Board for agenda item 9 pdf | 26 KB Report by Management Board for agenda item 10 and 11 pdf | 37 KB Articles of Association of voestalpine AG pdf | 43 KB Statements in accordance with Sec. 87 para 2 Austrian Stock Corporation Act (incl. Curriculum Vitae) in alphabetical order pdf | 115 KB Proposal Raiffeisenlandesbank OÖ for election of Mr. Eder pdf | 8 KB Proposal voestalpine Mitarbeiterbeteilung for election of Mr. Eder pdf | 7 KB Further information regarding the rights of shareholders pdf | 28 KB Auditor's Statement of Idependence pdf | 67 KB General data protection notice for attendees of AGM pdf | 31 KB Power of attorney Power of attorney pdf | 6 KB Revocation of a power of attorney pdf | 6 KB Power of attorney to Dr. Wilhelm Rasinger pdf | 19 KB Information for depositary banks Information for depositary banks pdf | 22 KB Letter of bank pdf | 7 KB Deposit certificate pdf | 8 KB