Annual General Meeting 2012
-
July
4
Design Center Linz
Europaplatz 1
4020 Linz
Wednesday 4. July 2012
Start 10:00
Voting results of the 20th Annual General Meeting of voestalpine AG on July 4, 2012
Invitation & Agenda, Information for shareholders
Records General Assembly
- PDFCorporate Governance Report (619 KB)
- PDFConsolidated Financial Statements (654 KB)
- PDFManagement Report 2011/12 (509 KB)
- PDFAppropriation of net profit (6 KB)
- PDFReport of the Supervisory Board (32 KB)
- PDFResolutions proposed by the Management Board and the Supervisory Board (11 KB)
- PDFDeclaration according to § 87 Stock Corp. Act – Dr. Schaller (65 KB)
- PDFFurther information regarding the rights of shareholders (17 KB)
- PDFStatement on independence (11 KB)
Power of Attorney
- PDFPower of attorney (7 KB)
- PDFRevocation of a power of attorney (7 KB)
- PDFPower of attorney to Dr. Wilhelm Rasinger (11 KB)