Return to overview Annual General Meeting 2013 3 Jul 2013 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual General Meeting 2013 3 Jul 2013 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Invitation & Agenda, Information for shareholders Voting results of the 21st Annual General Meeting of voestalpine AG pdf | 44 KB Announcement of the Dividend pdf | 7 KB Records General Assembly Corporate Governance Report pdf | 78 KB Consolidated Financial Statements pdf | 341 KB Management Report 2012/13 pdf | 191 KB Appropriation of net profit pdf | 6 KB Report by the Management Board pdf | 31 KB Report of the Supervisory Board pdf | 32 KB Articles of Association of voestalpine AG pdf | 43 KB Resolutions proposed by the Management Board and the Supervisory Board pdf | 16 KB Further information regarding the rights of shareholders pdf | 16 KB Auditor's Statement of 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 depositary banks pdf | 15 KB Letter of bank pdf | 8 KB Deposit certificate pdf | 10 KB