Annual General Meeting
The 118th Annual General Meeting of ANDRITZ AG was held Thursday, March 27, 2025, at 10:30 a.m. (CET) at the Grazer Congress, Schmiedgasse 2, 8010 Graz.
DOCUMENTS FOR THE ANNUAL GENERAL MEETING:
- DOCUMENTS FOR ITEM 1 ON THE AGENDA
- DOCUMENTS FOR ITEM 7 ON THE AGENDA
- Dr. Barbara Steger:
Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae - Dr. Wolfgang Bernhard:
Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
The Supervisory Board has established that Dr. Barbara Steger as well as Dr. Wolfgang Bernhard are independent according to Rule 53 and 54 of the Austrian Corporate Governance Code.
- Dr. Barbara Steger:
- DOCUMENTS FOR ITEM 8 IN THE AGENDA
- DOCUMENTS FOR ITEM 9 ON THE AGENDA
The 117th Annual General Meeting took place on Thursday, March 21, 2024 at 10:30 a.m. (CET) at the Grazer Congress, Schmiedgasse 2, 8010 Graz.
DOCUMENTS:
- DOKUMENTS FOR ITEM 1 ON THE AGENDA
- DOCUMENTS FOR THEM 7 ON THE AGENDA
The Supervisory Board has established that Dr. Regina Prehofer as well as Prof. Elisabeth Stadler are independent according to Rule 53 and 54 of the Austrian Corporate Governance Code.
- DOCUMENTS ON ITEM 8 IN THE AGENDA
The 116th Annual General Meeting took place on Wednesday, March 29, 2023, at 10:30 a.m. Vienna time, at the Steiermarksaal/Grazer Congress, Schmiedgasse 2, 8010 Graz.
DOCUMENTS:
- DOCUMENTS FOR THE 1ST AGENDA ITEM
- DOCUMENTS FOR ITEM 7 OF THE AGENDA
- DOCUMENTS FOR ITEM 8 OF THE AGENDA
- Report of the Executive Board on the justification of the exclusion of subscription rights under item 8
(Authorization of the Executive Board in connection with the acquisition and sale of treasury shares)
- Report of the Executive Board on the justification of the exclusion of subscription rights under item 8
The 115th Annual General Meeting took place on Thursday, April 7, 2022, at 10:30 a.m. Vienna time, at the company's headquarters at Stattegger Straße 18, 8045 Graz.
DOCUMENTS:
- DOCUMENTS FOR ITEM 1 ON THE AGENDA
- DOCUMENTS FOR ITEM 7 ON THE AGENDA
- Resolution proposal by Custos Vermögensverwaltungs GmbH pursuant to § 86 (4) line 2 AktG regarding the election of Wolfgang LEITNER
- Wolfgang LEITNER: Declaration pursuant to § 87 (2) AktG and CV
- Overview of Supervisory Board and committee meetings 2021
- Additional information on the election of Wolfgang Leitner to the Supervisory Board of ANDRITZ AG
- Statement on gender diversity on the Supervisory Board
- DOCUMENTS FOR ITEM 8 ON THE AGENDA
- DOCUMENTS FOR ITEM 9 ON THE AGENDA
The 114th Annual General Meeting took place on Wednesday, March 24, 2021, at 10:30 a.m. Vienna time, at the company's headquarters at Stattegger Straße 18, 8045 Graz.
DOCUMENTS:
- Financial Report 2020
- Financial Statements 2020 of ANDRITZ AG
- Statements by the candidates for election to the Supervisory Board under agenda item 7 in accordance with § 87 (2) of the Austrian Stock Corporation Act (AktG), including CVs
- ANDRITZ AG remuneration report
- Remuneration policy of ANDRITZ AG
- Comments to the remuneration policy
- Executive Board report on justification of exclusion of subscription rights to agenda item 10 (Authorization of the Executive Board in connection with the purchase and sale of treasury shares)
Form for granting a proxy with special voting rights pursuant to § 3 (4) COVID-19 GesV