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Burgenland Holding AG
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Company
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Annual General Meeting
32. AGM (12.03.2021)
31. AGM (13.03.2020)
30. AGM (15.03.2019)
Corporate Governance
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.
Convening of the AGM and further information
Proposals
Documents
Resolutions and voting results
Dates
Convening of the AGM and further information
Convening of the AGM
Additional information on the rights of shareholders
Information on technical and organisational requirements
Information for credit institutions maintaining custody accounts
Certificates of deposit including cover letter (form)
Power of attorney (form)
Cancellation of a power of attorney (form)
Form for questions
FAQs
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Burgenland Holding AG
Annual General Meeting
32. AGM (12.03.2021)
Convening of the AGM and further information
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