Root.Logo.Alt EVN  
EN / DE
  • Burgenland Holding AG
  • Share
  • Ad-hoc announcements
  • Financial information
  • Financial calendar
  • Contact
Search
  • Company
  • Corporate bodies
  • Annual General Meeting
    • 33. AGM (11.03.2022)
    • 32. AGM (12.03.2021)
    • 31. AGM (13.03.2020)
  • Corporate Governance
33<sup>rd</sup> Annual General Meeting

33rd Annual General Meeting

Live broadcast of the 33rd AGM of Burgenland Holding AG will start on 11 March 2022 at 10:00 CET:
Webcast
Alternativer Webcast
  • 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
 
  • Start
  • Burgenland Holding AG
  • Annual General Meeting
  • 33. AGM (11.03.2022)
  • Convening of the AGM and further information
Burgenland Holding AG
02236 200 24186 Mag. Karin Krammer
Leitung Investor Relations
T +43 (0) 2236 200 - 12867
investor.relations@buho.at
  • Burgenland Holding AG
    • Company
    • Corporate bodies
    • Annual General Meeting
    • Corporate Governance
  • Share
    • Basic information
    • Shareholder structure
    • Share price and chart
    • Performance
    • Dividend
    • Directors' Dealings
  • Ad-hoc announcements
  • Financial information
    • Financial reports
    • Key figures
  • Financial calendar
  • Contact
Copyright © 2022 Copyright © 2017 by Burgenland Holding AG, Marktstraße 3, A-7000 Eisenstadt
Copyright © 2017 by Burgenland Holding AG, Marktstraße 3, A-7000 Eisenstadt

Master.VideoOverlay.OpenOnYoutube