Current General Meeting
The 26th Annual General Meeting, which decided on the 2024 financial year, took place on 30 April 2025 at 11 a.m. at the headquarters of Binder+Co AG, Grazer Straße 19-25, 8200 Gleisdorf.
Resolutions:
Downloads:
- Invitation incl. agenda / Einladung samt Tagesordnung
- Proposed resolutions / Beschlussvorschläge
- Statement pursuant to Section 87 (2) AktG Dr. Martin Pfeffer / Erklärung gemäß § 87 Abs. 2 AktG Dr. Martin Pfeffer
- Curriculum vitae Dr. Martin Pfeffer / CV Dr. Martin Pfeffer
- Annual financial statements Binder+Co AG / Jahresabschluss Binder+Co AG
- Annual report Binder+Co AG / Geschäftsbericht Binder+Co AG
- Report of the Supervisory Board Power of attorney / Bericht des Aufsichtsrates
- Power of attorney / Vollmacht
- Revocation / Widerruf Vollmacht
- Registration / Anmeldung