Annual General Meeting

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.

Proposals

Agenda item 1
(Presentation of the approved annual financial statements,  the management report and the corporate governance report including the report by the Supervisory Board, each on the 2019/20 financial year, as well as the proposal for the distribution of net profit)
 
Agenda item 2
(Adoption of a resolution on the distribution of the net profit for the year as reported in the annual financial statements as of 30 September 2020)
 
Agenda item 3
(Adoption of a resolution concerning the release of the members of the Executive Board for the 2019/20 financial year)
 
Agenda item 4
(Adoption of a resolution concerning the release of the members of the Supervisory Board for the 2019/20 financial year)
 
Agenda item 5
(Appointment of the auditor for the annual financial statements for 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)