Annual General Meeting
The English translation of the documents to the 36th Annual General Meeting is for convenience only. Only the German text is binding!
Information for shareholderS
AGM Invitation & Agenda | Download | 7 June 2023 |
Information Sheet: Privacy policy AGM | Download | 7 June 2023 |
Proxy form | Download | 7 June 2023 |
Proxy (IVA - Austrian Shareholder Association) | Download | 7 June 2023 |
Revocation of proxy | Download | 7 June 2023 |
Presentation AGM 2023 | Download | 7 July 2023 |
Dividend announcement 2023 | Download | 7 July 2023 |
Result of Voting AGM 2023 | Download | 7 July 2023 |
Download Documents for the Annual General Meeting:
The following documents were available for inspection by the shareholders:
Proposed resolutions of the Management Board and Supervisory Board for the 36th Annual General Meeting | Download | 7 June 2023; 09:30 a.m. |
Consolidated financial statements and group management report for 2022|23 financial year (Annual Report) | Download | 17 May 2023; 07:30 a.m. |
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, ESEF, ZIP) - only in German | Download | 2 June 2023; 10:20 a.m. |
Financial statements of AGRANA Beteiligungs-AG (parent company) for 2022|23 financial year (Annual Financial Report, PDF) | Download | 2 June 2023; 10:20 a.m. |
Proposal for the allocation of profit for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
Corporate Governance Report for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
Report of the Supervisory Board for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
Remuneration report for 2022|23 financial year | Download | 17 May 2023; 07:30 a.m. |
Remuneration Policy for the members of the Executive Board and the members of the Supervisory Board of AGRANA Beteiligungs-AG | Download | 7 June 2023; 09:30 a.m. |
Statement pursuant to § 87 II of the Austrian Stock Corporations Act - Ms. Claudia Süssenbacher | Download | 7 June 2023; 09:30 a.m. |