Annual General Meeting
The Annual General Meeting, which decided on the 2023 financial year, took place on April 24, 2024 at 11:00 a.m. at the Binder+Co AG Headquaters, Grazer Strasse 19-25, 8200 Gleisdorf.
Resolutions of the 25th Annual General Meeting/Beschlüsse der 25. ordentlichen Hauptversammlung.
Documents for download
- Einladung samt Tagesordnung/Invitation including agenda
- Beschlussvorschläge/Proposed resolutions
- Jahresabschluss/Annual financial statements
- Geschäftsbericht/Annual report
- Bericht des Aufsichtsrates/Report of the supervisory board
- Vollmacht/Power of attorney
- Vollmacht Widerruf/Power of attorney revocation
- Anmeldung/Registration