Return to overview Annual shareholders' meeting 2010 7 Jul 2010 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Return to overview Annual shareholders' meeting 2010 7 Jul 2010 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar
Voting results of the 18th Annual General Meeting of voestalpine AG on July 7, 2010 Voting results pdf | 63 KB Invitation & Agenda, Information for shareholders Invitation pdf | 36 KB Route plan Design Center pdf | 647 KB Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act pdf | 18 KB Records General Assembly Corporate Governance Report pdf | 100 KB Consolidated Financial Statements 2009/10 pdf | 403 KB Report of the Management Board pdf | 648 KB Appropriation_of_net_profit pdf | 7 KB Report of the Supervisory Board on the business year 2009/10 pdf | 269 KB Resolutions proposed by the Mangagement Board pdf | 63 KB Resolutions proposed by the Supervisory Board pdf | 64 KB Report by the Management Board with regards to item 6 of the agenda pdf | 12 KB Power of Attorney Power of attorney pdf | 8 KB Revocation of a power of attorney pdf | 8 KB Power of Attorney Dr. Wilhelm Rasinger pdf | 13 KB Information for depository banks Information for depository banks pdf | 19 KB Letter for banks pdf | 9 KB Statement on independence pdf | 11 KB Deposit confirmation pdf | 19 KB