Return to overview Annual Shareholders Meeting 2016 6 Jul 2016 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual Shareholders Meeting 2016 6 Jul 2016 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Invitation & Agenda, Information for shareholders Voting results of the 24th Annual General Meeting voestalpine AG pdf | 82 KB Announcement of the Dividend pdf | 7 KB Presentation of Annual General Meeting 2016 pdf | 1.28 MB Records General Assembly Invitation pdf | 47 KB Corporate Governance Report pdf | 81 KB Consolidated Financial Statements pdf | 450 KB Management Report 2015/16 pdf | 227 KB Appropriation of net profit pdf | 9 KB Report of the Supervisory Board pdf | 36 KB Resolutions proposed by the Management Board and the Supervisory Board pdf | 18 KB Amendments of the articles of assiocation pdf | 69 KB Further information regarding the rights of shareholders pdf | 17 KB Auditor's Statement of Independence pdf | 27 KB Power of attorney Power of attorney pdf | 13 KB Revocation of a power of attorney pdf | 10 KB Power of attorney to Dr. Wilhelm Rasinger pdf | 19 KB Information for depository banks Information for depositary banks pdf | 26 KB Letter of bank pdf | 15 KB Deposit certificate pdf | 17 KB