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Burgenland Holding AG
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Company
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Annual General Meeting
31. AGM (13.03.2020)
30. AGM (15.03.2019)
Corporate Governance
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
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