Dates & Annual General Meeting. Key topics and resolutions.

• Agenda of the Annual General Meeting on 24/08/2022
• Attendance and voting results of the AGM 2022
• Presentation of the Management Board for the AGM 2022

• Agenda of the Annual General Meeting on 29/09/2021
• Attendance and voting results of the AGM 2021
• Presentation of the Management Board for the AGM 2022

• Agenda of the Annual General Meeting on 25/11/2020
• Attendance and voting results of the AGM 2020
• Corporate News - Management Board gives a positive review and outlook during the AGM
• Presentation of the Management Board for the AGM 2020

• Agenda of the AGM 2019
• Attendance and voting results
• Corporate news - voting results
• Presentation of the Management Board - AGM 2019

• Agenda of the AGM 2018
• Attendance and voting results
• Corporate news - voting results

• Ad hoc news - voting results
• Agenda of the AGM 2017
• Attendance and voting results

• Agenda of the ordinary AGM 2016
• Attendance and voting results
• Corporate News - voting results
• GSC Research - HV report 2016

AGM

• Agenda of the ordinary AGM 2015
• Attendance and voting results
• Corporate News - voting results
• GSC Research - AGM report
• Publication in the Federal Gazette - amendment agenda

EGM

• Agenda of the ordinary EGM 2015
• Attendance and voting results
• Corporate News - voting results