Annual General Meetings
Here you find continuously updated information about the Annual General Meeting of ANDRITZ AG.
The 111th Annual General Meeting of ANDRITZ AG will be held on March 23, 2018, 10.30 AM, at the Grazer Congress.
- Enclosures of item 1 of the agenda:
- Annual financial report 2017
- Financial statement of ANDRITZ AG 2017 (German only)
- Corporate Governance report 2017
- Proposal on the allocation of net earnings
- Report of the Supervisory Board
- Enclosure of item 7 of the agenda:
- Report of the Executive Board
- Enclosures of item 8 of the agenda:
- Stock Option Program for 2018
- Explanations and comments on the 2018 Stock Option Program