Annual General Meeting

Annual General Meeting

Here you can find all relevant information on the 31st Annual General Meeting of Burgenland Holding AG, which took place on Friday, 13 March 2020.

Proposals

Agenda item 1
(Presentation of the approved annual financial statements, of the management report and the Corporate Governance Report submitted by the Executive Board including the report of the Supervisory Board for the 2018/19 financial year as well as the proposal for the application of profit)
 
Agenda item 2
(Adoption of a resolution on the distribution of the net profits for the year as shown in the annual financial statements as of 30 September 2019)
 
Agenda item 3
(Adoption of a resolution concerning the approval of the actions of the Executive Board for the 2018/19 financial year)
 
Agenda item 4
(Adoption of a resolution concerning the approval of the actions of the Supervisory Board for the 2018/19 financial year)
 
Agenda item 5
(Selection of the auditor for the financial statements of the 2019/20 financial year)

Agenda item 6
(Resolution on the remuneration policy covering the principles of remuneration for the members of the Executive Board and Supervisory Board)