Annual General Meeting 2011

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