Documents for the AGM Invitation pdf | 542 KB Consolidated Corporate Governance Report 2024/25 pdf | 112 KB Consolidated Financial Statements pdf | 2.43 MB Appropriation of net profit pdf | 30 KB Report of the Supervisory Board pdf | 41 KB Proposed resolutions of the Management Board and the Supervisory Board to the items 2 to 9 pdf | 111 KB Statements in accordance with Sec. 87 para 2 Austrian Stock Corporation Act pdf | 95 KB Compensation report for members of the Management Board and Supervisory Board pdf | 138 KB Report of the Management Board for item 9 pdf | 60 KB Auditor's statement of independence pdf | 168 KB General data protection notice for attendees of AGM pdf | 210 KB Vollmachten Power of attorney pdf | 20 KB Power of attorney for the issuance of a proxy and instructions to an independend voting representative pdf | 33 KB Revocation of a power of attorney pdf | 42 KB