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Burgenland Holding AG
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Company
Corporate bodies
Annual General Meeting
33. AGM (11.03.2022)
32. AGM (12.03.2021)
31. AGM (13.03.2020)
Corporate Governance
33
rd
Annual General Meeting
Live broadcast of the 33rd AGM of Burgenland Holding AG will start on 11 March 2022 at 10:00 CET:
Webcast
Alternativer Webcast
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
33. AGM (11.03.2022)
Convening of the AGM and further information
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