Return to overview Annual Shareholders Meeting 2015 1 Jul 2015 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual Shareholders Meeting 2015 1 Jul 2015 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Invitation & Agenda, Information for shareholders Voting results of the 23rd Annual General Meeting of voestalpine AG pdf | 60 KB Announcement of the Dividend pdf | 7 KB Presentation of Annual General Meeting 2015 pdf | 1.18 MB Records General Assembly Invitation pdf | 33 KB Corporate Governance Report pdf | 81 KB Consolidated Financial Statements pdf | 430 KB Management Report 2014/15 pdf | 201 KB Appropriation of net profit pdf | 7 KB Report by Management Board for Agenda Item 6 pdf | 36 KB Report of the Supervisory Board pdf | 32 KB Resolutions proposed by the Management Board and the Supervisory Board pdf | 16 KB Further information regarding the rights of shareholders pdf | 17 KB Auditor's Statement of Independence pdf | 17 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 depositary banks pdf | 16 KB Letter of bank pdf | 8 KB Deposit certificate pdf | 11 KB