Annual general meeting Information Sheet Shareholder data - Data Protection valid from 09.04.2021. 2021 141th Annual General Meeting of May 27, 2021 virtual annual general meeting without physical presence of the shareholders 27.04.2021 Convening of the 141th Annual General Meeting 27.04.2021 Yearly Financial Report 2020 27.04.2021 Separate consolidated non-financial report 27.04.2021 Agenda for the 141th Annual General Meeting of Shareholders’ 27.04.2021 Proposals for resolutions of the Management Board and the Supervisory Board on items 2 to 8 for the 141th Annual General Meeting 27.04.2021 Remuneration report for the financial year 2020 27.4.2021 Statements of the candidates for election to the Supervisory Board with regard to item 6 of the agenda pursuant to Section 87 (2) AktG, including their respective curricula vitae Dipl.-Ing. Iris Ortner, MBA Dr. Susanne Weiss DDr. Karl Pistotnik Dipl.-Ing. Klaus Ortner Mag. Robert Grüneis Dr. Walter Knirsch Hon.-Prof. Dr. Bernhard Vanas Dr. Thomas Winischhofer, LL.M. MBA 27.04.2021 Report of the Management Board regarding the Management Board´s authorisation to exclude subscription rights (Ausschluss von Bezugsrechten) in connection with the sale of treasury shares (Sections 65 (1b) and 153 (4) AktG) with regard to item 7 of the agenda 27.04.2021 Report of the Management Board in in accordance with Section 170 (2) in conjunction with Section 153 (4) AktG with regard to item 8 of the agenda 27.04.2021 Comparison of Section 4 of the Articles of Association 27.04.2021 Information concerning the organizational and technical requirements for participation in the 141th Annual General Meeting 27.04.2021 Form for granting a proxy to the special voting proxy holders pursuant to Section 3 (4) COVID-19-GesV 27.04.2021 Question Form 27.04.2021 Revocation of Proxy 27.05.2021 Voting results for the 141st Annual General Meeting 2020 140th General Meeting of May 28, 2020 29.04.2020 Convening of the 140th Annual General Meeting 29.04.2020 Yearly Financial Report 2019 29.04.2020 Separate consolidated non-financial report 29.04.2020 Agenda for the 140th Annual General Meeting of Shareholders’ 05.05.2020 Proposals for resolutions on items 2 to 7 of the agenda 05.05.2020 Remuneration policy 05.05.2020 Further information on the shareholders´ rights 05.05.2020 Proxy on Dr. Michael Knap 05.05.2020 Proxy on Dr. Ulla Reisch 05.05.2020 Proxy on Dr. Tibor Varga 05.05.2020 Proxy on Hon.-Prof. Dr. Irene Welser 05.05.2020 Question Form 05.05.2020 Revocation of Proxy 28.05.2020 Voting results for the 140th Annual General Meeting 2019 139th General Meeting of May 29, 2019 27.04.2019 Invitation to the 139th shareholders’ meeting 29.04.2019 Yearly Financial Report 2018 29.04.2019 Separate consolidated non-financial report 29.04.2019 Agenda for the 139th ordinary shareholders’ meeting 29.04.2019 Further information on the shareholders´ rights 29.04.2019 Proposals for resolutions on items 2 to 7 of the agenda 29.04.2019 Proxy for the 139th ordinary shareholders´meeting 29.04.2019 Proxy on IVA for the 139th ordinary shareholders´meeting 29.04.2019 Revocation of Proxy for the 139th ordinary shareholders´meeting 29.04.2019 Revocation of Proxy on IVA for the 139th ordinary shareholders´meeting 29.04.2019 Statements of the candidates for election to the Supervisory Board with regard to item 6 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act [Aktiengesetz/AktG], including their respective curricula vitae Dipl.-Ing. Iris Ortner, MBA Dr. Susanne Weiss DDr. Karl Pistotnik Dipl.-Ing. Klaus Ortner Mag. Robert Grüneis Dr. Walter Knirsch Hon.-Prof. Dr. Bernhard Vanas Dr. Thomas Winischhofer, LL.M. MBA 29.05.2019 Voting results for the 139th Annual General Meeting 2018 138th General Meeting of May 29, 2018 26.04.2018 Yearly Financial Report 2017 26.04.2018 Special non-financial report 27.04.2018 Agenda for the 138th ordinary shareholders’ meeting 27.04.2018 Invitation to the 138th shareholders’ meeting 27.04.2018 Further information on the shareholders´ rights 27.04.2018 Proposals for resolutions on items 2 to 7 of the agenda 27.04.2018 Management Board report in accordance with Section 170 para. 2 in conjunction with Section 153 para. 4 Austrian Stock Corporation Act 27.04.2018 Comparison of the Articles of Association 27.04.2018 Proxy for the 138th ordinary shareholders´meeting 27.04.2018 Proxy on IVA for the 138th ordinary shareholders´meeting 27.04.2018 Revocation of Proxy for the 138th ordinary shareholders´meeting 27.04.2018 Revocation of Proxy on IVA for the 138th ordinary shareholders´meeting 17.05.2018 Information sheet Shareholder data Data protection 29.05.2018 Voting results for the 138th Annual General Meeting 2017 137th General Meeting of May 23, 2017 25.04.2017 Yearly Financial Report 2016 (German) Annual Report 2016 25.04.2017 Agenda for the 137th ordinary shareholders’ meeting 25.04.2017 Invitation to the 137th shareholders’ meeting 25.04.2017 Further information on the shareholders´ rights 25.04.2017 Proposals for resolutions of the Board of Management and the Supervisory Board for the 137th ordinary shareholders´ meeting on the items 2 to 5 of the agenda 25.04.2017 Proxy for the 137th ordinary shareholders´meeting 25.04.2017 Proxy on IVA for the 137th ordinary shareholders´meeting 25.04.2017 Revocation of Proxy for the 137th ordinary shareholders´meeting 25.04.2017 Revocation of Proxy on IVA for the 137th ordinary shareholders´meeting 23.05.2017 Voting results for the 137th Annual General Meeting 2016 136th General Meeting of May 24, 2016 Note: the general meeting is held this year on the EURO PLAZA, Am Euro Platz 2, building G, 1120 Vienna! How to find - EURO PLAZA 21.04.2016 Yearly Financial Report 2015 (German) Annual Report 2015 22.04.2016 Agenda for the 136th ordinary shareholders’ meeting 22.04.2016 Invitation to the 136th shareholders’ meeting 22.04.2016 Further information on the shareholders´ rights 02.05.2016 Proposals for resolutions of the Board of Management and the Supervisory Board for the 136th ordinary shareholders´ meeting on the items 2 to 6 of the agenda 02.05.2016 Proxy for the 136th ordinary shareholders´meeting 02.05.2016 Proxy on IVA for the 136th ordinary shareholders´meeting 02.05.2016 Revocation of Proxy for the 136th ordinary shareholders´meeting 02.05.2016 Revocation of Proxy on IVA for the 136th ordinary shareholders´meeting 02.05.2016 Information for the scrip dividend on the item 2 of the agenda 02.05.2016 Report of the Management Board regarding the Management Board's authorisation to exclude subscription rights (Ausschluss von Bezugsrechten) in connection with the sale of treasury shares (Sections 65 (1b) and 153 (4) of the Austrian Act on Joint Stock Corporations (Aktiengesetz – "AktG") on item 6 of the agenda 24.05.2016 Voting results for the 136th Annual General Meeting 2015 135th General Meeting of June 3, 2015 23.04.2015 Annual Report 2014 28.04.2015 Invitation to the 135th shareholders’ meeting 28.04.2015 Further information on the shareholders´ rights 28.04.2015 Revocation of Proxy for the 135th ordinary shareholders´meeting 28.04.2015 Revocation of Proxy on IVA for the 135th ordinary shareholders´meeting 13.05.2015 Agenda for the 135th ordinary shareholder’s meeting including addition to TOP 7. 13.05.2015 Proposals for resolutions of the Board of Management and the Supervisory Board for the 135th ordinary shareholders´ meeting on the items 2 to 6 of the agenda 13.05.2015 Statement pursuant to Section 87 (2) of the Austrian Joint Stock Companies Act 13.05.2015 Announcement on 13 May 2015 concerning the addition to the agenda 13.05.2015 Shareholders‘ request pursuant to Section 109 of the Austrian Joint Stock Companies Act of the shareholder SuP Beteiligungs GmbH including the resolution proposal to the new TOP 7 of the agenda 13.05.2015 Comparison Article 4 of the Articles of Association 13.05.2015 Proxy for the 135th ordinary shareholders‘ meeting 13.05.2015 Proxy on IVA for the 135th ordinary shareholders‘ meeting 08.06.2015 Voting results for the 135th Annual General Meeting 2014 Extraordinary General Meeting on October 29th, 2014 General documents: 02.10.2014 Agenda for the extra-ordinary shareholders' meeting 02.10.2014 Form as regards the granting of a proxy 02.10.2014 Form as regards the granting of a proxy on IVA 02.10.2014 Form as regards the revocation of a proxy 02.10.2014 Form as regards the revocation of a proxy on IVA 02.10.2014 Invitation to an extra-ordinary shareholders' meeting (full text) 02.10.2014 Further informations on the shareholders' rights 29.10.2014 Voting results for the extraordinary shareholders`meeting Documents related to TOP 1 and TOP 2: 02.10.2014: Proposals for resolutions of the Board of Management and the Supervisory Board of TOP 1 and TOP 2 02.10.2014: Comparison of the Articles of Association (to TOP 2) 02.10.2014: Articles of Association of PORR AG 02.10.2014: Articles of Association of PORR AG - new Documents regarding TOP 1, which have been published on September 26, 2014, on our homepage in section Spin Off (https://www.porr-group.com/Spaltung) pursuant to article 7 Spin-off Act (SpaltG) and article 17 SpaltG together with article 221a Austrian Stock Corporation Act (AktG): Draft Spin-off and takeover agreement ("Agreement") between PORR AG and PIAG Immobilien AG Joint Spin-off report by the Managing Boards of PORR AG and PIAG Immobilien AG Auditor's report of the spin-off auditor of PORR (Audit Partner Austria Wirtschaftsprüfer GmbH) (available only in German) Auditor's report of the spin-off auditor of PIAG (Mag Anton Androsch Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH) (available only in German) Report of the supervisory board of PORR AG (available only in German)bl Report of the supervisory board of PIAG Immobilien AG (availae only in German) Audited closing balance of PORR AG as of June 30, 2014 including notes (available only in German) PORR AG’s annual financial reports for the last three financial years (2011,2012, and 2013), which include the audited financial statements and management reports of PORR for the last three financial years (2011, 2012, 2013), and the Corporate Governance reports of PORR for the last three financial years (2011,2012, and 2013) - Yearly Financial Report 2011 (German) - Yearly Financial Report 2012 (German) - Yearly Financial Report 2013 (German) Financial statement of PIAG Immoblien AG (formerly CHSH Aurelia Holding GmbH) for the financial year of 2013 (available only in German) Interim accounts of PIAG Immoblien AG (formerly CHSH Aurelia Holding GmbH) as of June 30, 2014 including notes (available only in German) Half-yearly financial report (pursuant to § 87 BörseG) of PORR AG as of June 30, 2014 134th Annual General Meeting of May 22, 2014 09.04.2014 Yearly Financial Statement 2013 (German) Annual Report 2013 23.04.2014 Agenda for the 134th ordinary shareholders’ meeting 23.04.2014 Invitation to a shareholders’ meeting 23.04.2014 Further information on the shareholders’ rights 23.04.2014 Proxy for the 134th ordinary shareholders’ meeting 23.04.2014 Revocation of Proxy for the 134th ordinary shareholders’ meeting 23.04.2014 How to find - EURO PLAZA 30.04.2014 Proposals for resolutions of the Board of Management and the Supervisory Board for the 134th ordinary shareholders‘ meeting on the items 2 to 6 of the agenda 30.04.2014 Statement pursuant to Section 87 (2) of the Austrian Joint Stock Companies Act DDr. Karl Pistotnik Dipl.-Ing. Klaus Ortner Dr. Michael Diederich Dipl.-Ing. Nematollah Farrokhnia Mag. Robert Grüneis Dr. Walter Knirsch Dipl.-Ing. Iris Ortner, MBA Hon.-Prof. Dr. Bernhard Vanas Dr. Susanne Weiss Dr. Thomas Winischhofer 26.05.2014 Voting results for the 134th Annual General Meeting 2013 Extraordinary General Meeting of July 11th, 2013 19.06.2013 Tagesordnung außerordentliche Hauptversammlung 19.06.2013 Einberufung zur außerordentlichen Hauptversammlung 19.06.2013 Information über die Aktionärsrechte 19.06.2013 Formular Vollmacht für die außerordentliche Hauptversammlung 19.06.2013 Formular Widerruf Vollmacht für die außerordentliche Hauptversammlung 19.06.2013 Beschlussvorschläge des Vorstands und des Aufsichtsrats zur außerordentlichen Hauptversammlung samt Neufassung der Satzung 19.06.2013 Bericht des Vorstandes gemäß § 2 Abs 5 Kapitalberichtigungsgesetz (zu TOP 1) 19.06.2013 Bericht der BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft über die Prüfung gem § 2 (5) des Kapitalberichtigungsgesetzes des Berichtes des Vorstandes der PORR AG, Wien, über die beabsichtigte Kapitalerhöhung aus Gesellschaftsmitteln zum 1. Jänner 2013 (zu TOP 1) 19.06.2013 Bericht des Aufsichtsrats zur Kapitalerhöhung aus Gesellschaftsmitteln (zu TOP 1) 19.06.2013 Bericht des Vorstands gemäß § 170 iVm § 153 Abs 4 Aktiengesetz (zu TOP 2) 19.06.2013 Bericht des Vorstands gemäß § 65 Abs 1b iVm § 153 Abs 4 AktG (zu TOP 5) 19.06.2013 Satzungsgegenüberstellung (zu TOP 4) 19.06.2013 Satzung neu 19.06.2013 Satzung alt 11.07.2013 Abstimmungsergebnisse außerordentliche Hauptversammlung Separate meeting of the holders of the preferred shares of July 11th, 2013 24.04.2013 Tagesordnung 133. Hauptversammlung 24.04.2013 Einberufung zur 133. Hauptversammlung 24.04.2013 Information über die Aktionärsrechte 24.04.2013 Formular Vollmacht für die 133. Hauptversammlung 24.04.2013 Formular Widerruf Vollmacht für die 133. Hauptversammlung 24.04.2013 Beschlussvorschläge des Vorstands und des Aufsichtsrates zu den Tagesordnungspunkten 2 – 6, samt Satzungsgegenüberstellung, zur 133. Hauptversammlung 27.05.2013 Abstimmungsergebnisse 133. Hauptversammlung 133th Annual General Meeting of May 24th, 2013 12.04.2013 Jahresfinanzbericht 2012 24.04.2013 Tagesordnung 133. Hauptversammlung 24.04.2013 Einberufung zur 133. Hauptversammlung 24.04.2013 Information über die Aktionärsrechte 24.04.2013 Formular Vollmacht für die 133. Hauptversammlung 24.04.2013 Formular Widerruf Vollmacht für die 133. Hauptversammlung 24.04.2013 Beschlussvorschläge des Vorstands und des Aufsichtsrates zu den Tagesordnungspunkten 2 – 6, samt Satzungsgegenüberstellung, zur 133. Hauptversammlung 27.05.2013 Abstimmungsergebnisse 133. Hauptversammlung 2012 Extraordinary General Meeting of December 6th, 2012 14.11.2012: Tagesordnung außerordentliche Hauptversammlung 14.11.2012: Einberufung zur außerordentlichen Hauptversammlung 14.11.2012: Information über die Aktionärsrechte 14.11.2012: Formular Vollmacht für die außerordentliche Hauptversammlung 14.11.2012: Formular Widerruf Vollmacht für die außerordentliche Hauptversammlung 14.11.2012: Beschlussvorschläge des Aufsichtsrates zur außerordentlichen Hauptversammlung 14.11.2012: Erklärungen der Kandidaten für die Wahl in den Aufsichtsrat zu Top 1 gem § 87 AktG Dr. Walter Knirsch DDr. Karl Pistotnik Hon.-Prof. Dr. Bernhard Vanas Dr. Susanne Weiss 07.12.2012: Abstimmungsergebnisse der außerordentlichen Hauptversammlung 132th Annual General Meeting of June 21th, 2012 30.04.2012 Jahresfinanzbericht 2011 24.05.2012 Tagesordnung 132. Hauptversammlung 24.05.2012 Einberufung zur 132. Hauptversammlung 24.05.2012 Information über die Aktionärsrechte 24.05.2012 Formular Vollmacht für die 132. Hauptversammlung 24.05.2012 Formular Widerruf Vollmacht für die 132. Hauptversammlung 25.05.2012 Beschlussvorschläge des Vorstands und des Aufsichtsrates zur 132. Hauptversammlung 25.05.2012 Erklärung des Kandidaten für die Wahl in den Aufsichtsrat zu Top 5 gem § 87 Abs 2 AktG 22.06.2012 Abstimmungsergebnisse 132. Hauptversammlung Your fast link to PORR. PORR AG Absberggasse 47 1100 Vienna Austria T +43 50 626-0 office@porr-group.com Press Service Investor Relations Procurement PORR machinery market The PORR machinery market offers you a wide range of used construction machinery, equipment and vehicles from the PORR Group’s equipment pool. To machinery market PORR in Social Media. Home Imprint Data protection policy © 2021 PORR AG