AGM 2006

19 May 2006, 10:00am CET

Austria Center Vienna, Auditorium D
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria

: Presentation
PDF (2 MB)

Voting results
PDF (64 KB)
: Convocation
PDF (86 KB)

Convocation czech language
PDF (78 KB)

Proposals
PDF (95 KB)
: Agenda Item No. 1

Annual Report 2005 - Business Review - Part 1
PDF (2 MB)

Annual Report 2005 - Consolidated Financial Statements - Part 2
PDF (356 KB)

Unconsolidated Financial Statements 2005 according to Austrian Commercial Code - HGB (german only)
PDF (193 KB)

Agenda Item No. 2

Proposal Agenda Item No. 2
PDF (55 KB)

Agenda Item No. 3

Proposal Agenda Item No. 3
PDF (45 KB)

Agenda Item No. 4

Proposal Agenda Item No. 4
PDF (44 KB)

Agenda Item No. 5

Proposal Agenda Item No. 5
PDF (45 KB)

CV HR Dr. Gabriele Zuna-Kratky
PDF (38 KB)

Agenda Item No.6

Proposal Agenda Item No. 6
PDF (62 KB)

Agenda Item No. 7

Proposal Agenda Item No. 7
PDF (60 KB)

Agenda Item No. 8

Proposal Agenda Item No. 8
PDF (63 KB)

Report of the Management Board - Agenda Item No. 8
PDF (52 KB)

Agenda Item No. 9

Proposal Agenda Item No. 9
PDF (48 KB)

Report of the Management Board - Agenda Item No. 9
PDF (51 KB)

Comparison of the Articles of Association
PDF (141 KB)

Agenda Item No. 10

Proposal Agenda Item No. 10
PDF (47 KB)

Report of the Management Board - Agenda Item No. 10
PDF (48 KB)

Comparison of the Articles of Association
PDF (141 KB)

Agenda Item No. 11

Proposal Agenda Item No. 11
PDF (46 KB)

Comparison of the Articles of Association
PDF (141 KB)

Presentation	PDF (2 MB)
Voting results	PDF (64 KB)

Presentation	PDF (2 MB)
Voting results	PDF (64 KB)