Return to overview Annual General Meeting 2012 4 Jul 2012 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual General Meeting 2012 4 Jul 2012 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Voting results of the 20th Annual General Meeting of voestalpine AG on July 4, 2012 Voting results of the 20th Annual General Meeting pdf | 41 KB Announcement of the Dividend pdf | 7 KB Invitation & Agenda, Information for shareholders Invitation pdf | 30 KB Route plan Design Center pdf | 647 KB Records General Assembly Corporate Governance Report pdf | 619 KB Management Report 2011/12 pdf | 509 KB Appropriation of net profit pdf | 6 KB Report of the Supervisory Board pdf | 32 KB Resolutions proposed by the Management Board and the Supervisory Board pdf | 11 KB Declaration according to § 87 Stock Corp. Act – Dr. Schaller pdf | 65 KB Further information regarding the rights of shareholders pdf | 17 KB Statement on independence pdf | 11 KB Power of Attorney Power of attorney pdf | 7 KB Revocation of a power of attorney pdf | 7 KB Power of attorney to Dr. Wilhelm Rasinger pdf | 11 KB Information for depository banks Information for depository banks pdf | 674 KB Letter of bank pdf | 8 KB Deposit certificate pdf | 11 KB