Annual General Meeting
 

The Annual General Meeting, which decides on the 2023 financial year, takes place on April 24, 2024 at 11:00 a.m. at the Binder+Co AG Headquaters, Grazer Strasse 19-25, 8200 Gleisdorf. 

Documents for download

  1.   Einladung samt Tagesordnung/Invitation including agenda
  2.  Beschlussvorschläge/Proposed resolutions
  3.  Jahresabschluss/Annual financial statements
  4.  Geschäftsbericht/Annual report
  5.  Bericht des Aufsichtsrates/Report of the supervisory board
  6.  Vollmacht/Power of attorney
  7.  Vollmacht Widerruf/Power of attorney revocation
  8.  Anmeldung/Registration