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    • 31. AGM (13.03.2020)
    • 30. AGM (15.03.2019)
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Annual General Meeting

Annual General Meeting

Here you can find all relevant information on the 31st Annual General Meeting of Burgenland Holding AG, which took place on Friday, 13 March 2020.
  • Convening of the AGM and further information
  • Proposals
  • Documents
  • Resolutions and voting results
  • Dates

Convening of the AGM and further information

Convening of the AGM
Additional information on the rights of shareholders
Information for credit institutions maintaining custody accounts
Certificates of deposit including cover letter (template)
Power of attorney (template)
Revocation of a power of attorney (template)
Power of attorney for IVA (template)
Revocation of a power of attorney for IVA (template)
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  • Burgenland Holding AG
  • Annual General Meeting
  • 31. AGM (13.03.2020)
  • Convening of the AGM and further information
Burgenland Holding AG
02236 200 24186 Dipl.-Ing. (FH) Doris Lohwasser
Leitung Investor Relations
T +43 2236 200 12473
investor.relations@buho.at
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