Return to overview Annual General Meeting 2011 6 Jul 2011 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual General Meeting 2011 6 Jul 2011 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Voting results of the 19th Annual General Meeting of voestalpine AG on July 6, 2011 Voting results of the 19th Annual General Meeting of voestalpine AG pdf | 88 KB Announcement of the dividend pdf | 8 KB Invitation & Agenda, Information for shareholders Invitation pdf | 32 KB Route plan Design Center pdf | 647 KB Records General Assembly Corporate Governance Report pdf | 474 KB Consolidated Financial Statements 2010/11 pdf | 465 KB Management Report 2010/11 pdf | 613 KB Appropriation of net profit pdf | 7 KB Report of the Supervisory Board on the BY 2010/11 pdf | 35 KB Resolution proposed by the Management Board pdf | 10 KB Resolutions proposed by the Supervisory Board pdf | 11 KB Further information regarding the rights of shareholders pdf | 18 KB Power of Attorney Power of attorney pdf | 8 KB Revocation of a power of attorney pdf | 8 KB Power of attorney to Dr. Wilhelm Rasinger pdf | 12 KB Information for depository banks Information for depository banks pdf | 17 KB Letter for bank pdf | 9 KB Deposit certificate pdf | 12 KB Statement on independence pdf | 11 KB