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