32nd Annual General Meeting

32nd Annual General Meeting

Here you can find all relevant information on the 32nd Annual General Meeting of Burgenland Holding AG, which took place on 12 March 2021.

Resolutions and voting results of the 32nd AGM on 12 March 2021

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 2020)

Agenda item 3
(Adoption of a resolution concerning the approval of the actions of the Executive Board for the 2019/20 financial year)

Agenda item 4
(Adoption of a resolution concerning the approval of the actions of the Supervisory Board for the 2019/20 financial year)

Agenda item 5
(Selection of the auditor for the financial statements of the 2020/21 financial year)

Agenda item 6
(Adoption of a resolution on the remuneration report on the compensation of the members of the Executive Board and Supervisory Board of Burgenland Holding Aktiengesellschaft for the 2019/20 financial year)

Agenda item 7
(Election of an additional member to the Supervisory Board)

Agenda item 8
(Adoption of a resolution on the remuneration of the Supervisory Board)