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株主総会アーカイブ

Annual General Meeting 2009 / Hauptversammlung 2009

The annual general meeting 2009 took place on April 2, 2009 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved as follows: in item 2 a motion was approved to carry forward the balance sheet profit and not distribute a dividend, in item 5 new members Guido Klestil, Prof. Siegfried Selberherr, Hans Jörg Kaltenbrunner, Klaus Iffland, Michael Grimm and Dr. Kurt Berger were elected to the Supervisory Board. Items 3, 4 and 6 through 9 were approved.

Die ordentliche Hauptversammlung 2009 fand am 2. April 2009 an unserem Firmensitz in Unterpremstätten, Österreich, statt. Die Tagesordungspunkte wurden wie folgt beschlossen: Im TOP 2 wurde ein Antrag angenommen, den Bilanzgewinn auf neue Rechnung vorzutragen und keine Dividende auszuschütten, im TOP 5 wurden die neuen Mitglieder DI Guido Klestil, Prof. Siegfried Selberherr, Mag. Hans Jörg Kaltenbrunner, Dipl. Wirtsch. Ing. Klaus Iffland, Dipl.-Kfm. Michael Grimm und Dr. Kurt Berger in den Aufsichtsrat gewählt. Die TOP 3, 4 und 6 bis 9 wurden angenommen.

Invitation to the annual general meeting 2009

(download as PDF)

Einladung zur ordentlichen Hauptversammlung 2009

(als PDF)

Annual General Meeting 2008 / Hauptversammlung 2008

The annual general meeting 2008 took place on March 27, 2008 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved as follows: in item 2 a motion was approved to distribute a dividend of EUR 1.50 per share and items 3 through 7 were approved.

Invitation to annual general meeting 2008
(in German, download as PDF)

Einladung zur ordentlichen Hauptversammlung 2008
(in deutsch, als PDF verfügbar)

Annual General Meeting 2007 / Hauptversammlung 2007

The annual general meeting 2007 took place on March 28, 2007 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below were approved by unanimous vote.

Invitation to annual general meeting 2007
(in German, download as PDF)

Einladung zur ordentlichen Hauptversammlung 2007
(in deutsch, als PDF verfügbar)

Annual General Meeting 2006 / Hauptversammlung 2006

The annual general meeting 2006 took place on March 29, 2006 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved with items 2 through 6 approved by unanimous vote and items 7 through 10 approved with 92% of the votes present.

Invitation to annual general meeting 2006
(in German, download as PDF)

Einladung zur ordentlichen Hauptversammlung 2006
(in deutsch, als PDF verfügbar)

Annual General Meeting 2005 / Hauptversammlung 2005

The annual general meeting 2005 took place on May 19, 2005 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below were approved by unanimous vote.

Invitation to annual general meeting 2005
(in German, download as PDF)

Einladung zur ordentlichen Hauptversammlung 2005
(in deutsch, als PDF verfügbar)