Annual General Meetings
The 113th Annual General Meeting of ANDRITZ AG was on July 7, 2020 at 10:30 a.m. as a virtual Annual General Meeting without the shareholders being physically present.
Pursuant to § 1 (2) COVID-19-GesG, Federal Law Gazette I no. 16/2020 as amended by Federal Law Gazette I no. 24/2020 and COVID-19-GesV (Federal Law Gazette II no. 140/2020) and in consideration of the interests of both the company and the participants, the Annual General Meeting of ANDRITZ AG held on July 7, 2020, was conducted as a “virtual Annual General Meeting”.
Below you can download important information:
- ENCLOSURES OF ITEM 1 OF THE AGENDA:
- Annual financial report 2019
- Financial statement of ANDRITZ AG 2019 (German only)
- Corporate Governance report 2019
- Proposal for the use of the net earnings
- Report of the Supervisory Board
- ENCLOSURES OF ITEM 7 OF THE AGENDA:
- Wolfgang BERNHARD: Declaration pursuant to § 87 (2) AktG & Curriculum vitae
- Overview Supervisory Board meetings and Committee meetings 2019
- ENCLOSURE OF ITEM 8 OF THE AGENDA:
- Remuneration policy of ANDRITZ AG
- ENCLOSURES OF ITEM 9 OF THE AGENDA:
- ANDRITZ Stock Option Program 2020
- Explanations and comments on the ANDRITZ 2020 Stock Option Program
