Shareholders' Meeting

took place on Wednesday, September 6, 2023 at 10:00 a.m. (CEST)
in the conference center at Haus twelve,
Hertha-Firnberg-Straße 8, corner Maria-Kuhn-Gasse, 1100 Vienna,
entrance south foyer, 1st floor, room 8+9+10.

1. Presentation of the annual financial statements including the management report, the consolidated financial statements including the management report for the group, the consolidated corporate governance report, the consolidated non-financial report, the proposal on the allocation of the balance sheet profit and the report of the Supervisory Board for the business year 2022/23
2. Resolution on the allocation of the balance sheet profit (not applicable as there is no distributable balance sheet profit)
3. Resolution on the formal approval of the actions of the members of the Executive Board for the business year 2022/23
4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2022/23
5. Appointment of the auditor and the group auditor for the business year 2023/24
6. Resolution on the remuneration report  
7. Elections to the Supervisory Board  
8. Resolution on the amendment of the Articles of Association in § 6 (Publications)
9. Resolution on the revocation of the existing authorized capital pursuant to Section 5 (4) (Share Capital and Shares) of the Articles of Association and the simultaneous creation of a new authorized capital, also with the possibility of issuing new shares against contributions in kind, the exclusion of the subscription right and the corresponding amendment of the Articles of Association in § 5 (Share Capital and Shares)

Invitation and Information for shareholders:

Invitation
Information on data privacy protection (pursuant to Art 13 and Art 14 GDPR)
Information regarding the rights of shareholders
Participation information

Records General Assembly:

Proposed resolutions by the Management Board and the Supervisory Board
Report of the Executive Board on the exclusion of subscription rights
Report of the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Consolidated Corporate Governance Report 2022/23
Consolidated Non-Financial Report 2022/23
Remuneration Report 2022/23
Articles of Association
Proposed allocation of profit
Question Form

Declaration of the candidates for election to the Supervisory Board according to sec. 87 para. 2 of Austrian law including curriculum vitae:
Mag. Monika Brodey
Dr. Franz Semmernegg
Dr. Harald Sommerer

Power of Attorney:

Power of attorney
Revocation of a power of attorney
Power of attorney Dr. Michael Knap
Power of attorney and instructions

Voting Results:

Voting results of September 6, 2023

Miscellaneous:

IVA Schwerpunktfragen 2023 (German only)

Invitation
Information on data privacy protection (pursuant to Art 13 and Art 14 GDPR)
Information regarding the rights of shareholders
Prerequisites for Admission to Participation

Records General Assembly:

Proposed resolutions by the Management Board and the Supervisory Board
Report of the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Consolidated Corporate Governance Report 2021/22
Consolidated Non-Financial Report 2021/22
Remuneration Report 2021/22
Proposed allocation of profit
Question Form
Declaration of the candidate for election to the Supervisory Board

Power of Attorney:

Power of attorney
Revocation of a power of attorney
Power of attorney Dr. Michael Knap

Voting Results:

Voting results of September 7, 2022

Miscellaneous:

IVA Schwerpunktfragen 2022 (German only)
Presentation (German only)

Invitation and Information for shareholders:

Invitation
Information on data privacy protection
Participation information

Records General Assembly:

Proposed resolutions by the Management Board and the Supervisory Board
Report of the Executive Board on the exclusion of subscription rights
Report of the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Consolidated Corporate Governance Report 2020/21
Consolidated Non-Financial Report 2020/21
Remuneration Report 2020/21
Articles of Association
Proposed allocation of profit
Question Form
Declaration of the candidate for election to the Supervisory Board

Power of Attorney:

Power of attorney
Revocation of a power of attorney

Voting Results:

Voting results of September 8, 2021

Miscellaneous:

IVA Schwerpunktfragen 2021 (German only)

Invitation and Information for shareholders:

Invitation
Information on data privacy protection
Participation information

Records General Assembly:

Report of the Supervisory Board
Proposed resolutions by the Management Board and the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Corporate Governance Report 2019/20
Non-Financial Report 2019/20
Remuneration Policy
Articles of Association
Proposed allocation of profit
Question Form

Power of Attorney:

Power of attorney
Revocation of a power of attorney

Voting Results:

Voting results of September 9, 2020

Protocol:

Protocol KTC AG 09.09.2020 (German only)

Miscellaneous:

IVA Schwerpunktfragen 2020 (German only)
 

Disclaimer: Only the German version of these documents is legally binding.