Extraordinary General Meeting

The Extraordinary General Meeting, which will decide on the (repeated) appropriation of the balance sheet profit for the 2022 financial year, will take place on September 26, 2023 at 1:00 pm at the Binder+Co AG headquaters, Grazer Strasse 19-25, 8200 Gleisdorf. 

Downloads 

  1.   Einladung samt Tagesordnung / Invitation including agenda
  2.  Beschlussvorschlag / Proposed resolution
  3.  Vollmacht / Power of attorney
  4.  Vollmacht Widerruf / Power of attorney revocation 
  5.  Anmeldung / Registration 

Annual General MeetingArchive

The 24rd Annual General Meeting, which decided on the 2022 financial year, took place on 19th of April at 11.00 a.m. at the Binder+Co AG headquarters, Grazer Strasse 19-25, 8200 Gleisdorf. 

Resolutions:

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