Shareholders' meeting

HV 2010
The next Annual General Meeting takes place on Friday, 22 July 2016.

 
 
40. ordentliche Hauptversammlung
40th Annual General Meeting

on Friday, 22 July 2016, at 10.00 am (CEST, local time in Dornbirn) in the Kulturhaus Dornbirn, large auditorium, Rathausplatz 1, A-6850 Dornbirn
Tagesordnungspunkt 1
Item 1
Presentation of the approved annual financial statements as of 30 April 2016 together with the report of the Management Board, the corporate governance report and the report of the Supervisory Board on the 2015/2016 financial year, the recommendation for the use of profit as well as presentation of the consolidated financial statements and the group management report as of 30 April 2016.
Tagesordnungspunkt 2
Item 2
Resolution on the use of profit for the 2015/2016 financial year.
Tagesordnungspunkt 3
Item 3
Resolution on the release of the members of the Management Board and Supervisory Board from liability for the 2015/2016 financial year.
Tagesordnungspunkt 4
Item 4
Resolution on the determination of remuneration for the members of the Supervisory Board for the 2016/2017 financial year.
Tagesordnungspunkt 5
Item 5
Election of an auditor for the annual financial statements and management report as well as the consolidated financial statements and group management report for the 2016/2017 financial year.
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