Annual General Meeting

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

Resolutions and voting results of the 31st AGM on 13 March 2020

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)