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    • 32. AGM (12.03.2021)
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Annual General Meeting

Annual General Meeting

Here you can find all relevant information on the 32nd Annual General Meeting of Burgenland Holding AG, which takes place on Friday, 12 March 2021.
  • 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 on technical and organisational requirements

Information for credit institutions maintaining custody accounts

Certificates of deposit including cover letter (form)

Power of attorney (form)

Cancellation of a power of attorney (form)

Form for questions

FAQs
 
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  • Burgenland Holding AG
  • Annual General Meeting
  • 32. AGM (12.03.2021)
  • 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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