AGM 2007

31 May 2007, 10.00am CET

Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria

: Presentation PDF (589 KB)

Voting results PDF (48 KB)
: Convocation PDF (18 KB)

Convocation czech language PDF (90 KB)

Propositions PDF (67 KB)
: Agenda Item No. 1

Annual Report 2006 - Business Review - Part 1 PDF (2 MB)

Annual Report 2006 - Consolidated Financial Statements - Part 2 PDF (356 KB)

Unconsolidated Financial Statements 2006 under Austrian Commerical Code - UGB (german only) PDF (340 KB)

Agenda Item No. 2

Proposition Agenda Item No. 2 PDF (45 KB)

Agenda Item No. 3

Proposition Agenda Item No. 3 PDF (45 KB)

Agenda Item No. 4

Proposition Agenda Item No. 4 PDF (45 KB)

Agenda Item No. 5

Proposition Agenda Item No. 5 PDF (45 KB)

CV Brian D. O'Neill PDF (42 KB)

List of Functions Brian D. O'Neill PDF (24 KB)

CV John James Stack PDF (62 KB)

CV Heinz Kessler PDF (41 KB)

List of Functions Heinz Kessler PDF (36 KB)

Agenda Item No. 6

Proposition Agenda Item No. 6 PDF (56 KB)

Transparency Statement - Ernst & Young PDF (131 KB)

Agenda Item No. 7

Proposition Agenda Item No. 7 PDF (57 KB)

Agenda Item No. 8

Proposition Agenda Item No. 8 PDF (58 KB)

Report of the Management Board - Proposition Agenda Item No. 8 PDF (52 KB)

Agenda Item No. 9

Proposition Agenda Item No. 9 PDF (45 KB)

Comparison of the Articles of Association PDF (54 KB)

Presentation	PDF (589 KB)
Voting results	PDF (48 KB)