32nd Annual General Meeting

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)

• Remuneration report on the compensation of the members of the Executive Board and Supervisory Board of Burgenland Holding AG for the 2019/20 financial year

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

• Nikolaus Sauer - CV and declaration pursuant to § 87 para. 2 (Austrian Stock Corporation Act)

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