Annual General Meeting

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:

• Voting results
• Convocation of the 117th Annual General Meeting
• Resolution proposals

• DOKUMENTS FOR ITEM 1 ON THE AGENDA
  • Annual Financial Report 2023
  • Financial Statements 2023 of ANDRITZ AG 
  • Management Report incl. consolidated non-financial statement
  • Consolidated Corporate Governance Report 2023
  • Proposal for use of the net earnings 2023
  • Report of the Supervisory Board

• DOCUMENTS FOR THEM 7 ON THE AGENDA
  • Dr. Regina Prehofer: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
  • Prof. Elisabeth Stadler: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae

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
  • Remuneration report ANDRITZ AG

• Form for granting a proxy
• Form for granting a proxy to a proxy holder
• Form for revoking a proxy

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:

• Voting results
• Convocation of the 116th Annual General Meeting
• Resolution proposals

• DOCUMENTS FOR THE 1ST AGENDA ITEM
  • Annual Financial Report 2022
  • Annual Financial Statements 2022 of ANDRITZ AG
  • Management report including consolidated non-financial statement
  • Consolidated corporate governance report 2022
  • Proposal for the appropriation of profits
  • Report of the Supervisory Board

• DOCUMENTS FOR ITEM 7 OF THE AGENDA
  • Remuneration report of ANDRITZ AG
  • Supplement to the remuneration report 2022
  • Overview of Supervisory Board and Committee Meetings in 2022 and Committees of ANDRITZ AG

• 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)

• Form for granting a proxy
• Form for granting a power of attorney to a proxy
• Form for revoking a proxy

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:

• Voting results
• Convocation of the 115th Annual General Meeting
• Resolution proposals

• DOCUMENTS FOR ITEM 1 ON THE AGENDA
  • Financial Report 2021
  • Financial Statements 2021 of ANDRITZ AG
  • Management Report incl. Consolidated Non-financial Statement
  • Consolidated Corporate Governance Report 2021
  • Proposal for use of the net earnings
  • Report of the Supervisory Board

• 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
  • Remuneration report

• DOCUMENTS FOR ITEM 9 ON THE AGENDA
  • Additional information regarding amendments to the Articles of Association

• Form for granting a proxy with special voting rights pursuant to § 3 (4) COVID-19 GesV
• Form for revoking a proxy
• Question form

• Participation information: Information on the organizational and technical requirements for participation in accordance with Section 3 (3) in conjunction with Section 2 (4) COVID-19-GesV.

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:

• Voting results
• Convocation of the 114th Annual General Meeting
• Resolution proposals

• Information on the organizational and technical requirements for participation pursuant to § 3 (3) in conjunction with § 2 (4) COVID-19 GesV (“Information concerning participation”) 

• Financial Report 2020
• Financial Statements 2020 of ANDRITZ AG

• Management Report  

• Consolidated Corporate Governance Report 

• Proposal for use of the net earnings 

• Report of the Supervisory Board 

• 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
  • Jürgen Hermann Fechter: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
  • Alexander Isola: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
• 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 

• Question form

• Form for revoking a proxy