Annual General Meeting 2014

Invitation & Agenda, Information for shareholders

• Voting results of the 22nd Annual General Meeting of voestalpine AG pdf | 117 KB
• Announcement of the Dividend pdf | 52 KB
• Presentation of Annual General Meeting 2014 pdf | 446 KB

Records General Assembly

• Invitation pdf | 34 KB
• Resolutions proposed by the Management Board and the Supervisory Board pdf | 28 KB
• Corporate Governance Report pdf | 87 KB
• Consolidated Financial Statements pdf | 341 KB
• Management Report 2013/14 pdf | 191 KB
• Appropriation of net profit pdf | 5 KB
• Statement in accordance with Sec. 87 para. 2 AktG pdf | 23.7 MB
• Report by Management Board for Agenda Item 8 pdf | 29 KB
• Report by Management Board for Agenda Item 9 and 10 pdf | 41 KB
• Report of the Supervisory Board pdf | 29 KB
• Auditor's Statement of Independence pdf | 7 KB
• Further information regarding the rights of shareholders pdf | 85 KB
• Articles of Association of voestalpine AG pdf | 45 KB

Power of attorney

• Power of attorney pdf | 8 KB
• Revocation of a power of attorney pdf | 7 KB
• Power of attorney to Dr. Wilhelm Rasinger pdf | 136 KB

Information for depository banks

• Information for depositary banks pdf | 89 KB
• Letter of bank pdf | 70 KB
• Deposit certificate pdf | 19 KB