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Annual General Meeting 2011

6 Jul 2011

Design Center Linz, Europaplatz 1, 4020 Linz

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Voting results of the 19th Annual General Meeting of voestalpine AG on July 6, 2011

  • Voting results of the 19th Annual General Meeting of voestalpine AG pdf | 88 kb
  • Announcement of the dividend pdf | 8 kb

Invitation & Agenda, Information for shareholders

  • Invitation pdf | 32 kb
  • Route plan Design Center pdf | 647 kb

Records General Assembly

  • Corporate Governance Report pdf | 474 kb
  • Consolidated Financial Statements 2010/11 pdf | 465 kb
  • Management Report 2010/11 pdf | 613 kb
  • Appropriation of net profit pdf | 7 kb
  • Report of the Supervisory Board on the BY 2010/11 pdf | 35 kb
  • Resolution proposed by the Management Board pdf | 10 kb
  • Resolutions proposed by the Supervisory Board pdf | 11 kb
  • Further information regarding the rights of shareholders pdf | 18 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 depository banks pdf | 17 kb
  • Letter for bank pdf | 9 kb
  • Deposit certificate pdf | 12 kb
  • Statement on independence pdf | 11 kb
Peter Fleischer

Peter Fleischer

Head of Investor Relations

T: +43/50304/15-9949

F: +43/50304/55-5581

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Links

  • Annual General Meeting 2010
  • Annual General Meeting 2009
  • Annual General Meeting 2008
  • Annual General Meeting 2007
  • Annual General Meeting 2006
  • Annual General Meeting 2005
  • Annual General Meeting 2004
  • Annual General Meeting 2003

About voestalpine

In its business segments, voestalpine is a globally leading technology and capital goods group with a unique combination of material and processing expertise. With its top-quality products and system solutions using steel and other metals, it is a leading partner to the automotive and consumer goods industries in Europe and to the aerospace, oil and gas industries worldwide. The voestalpine Group is also the world market leader in turnout technology, special rails, tool steel, and special sections.

Facts

50 Countries on all 5 continents
500 Group companies and locations
50,000 Employees worldwide

Earnings FY 2016/17

€ 11.3 Billion Revenue
€ 1.54 Billion EBITDA

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