Search GROUP MEDIA INVESTORS JOBS PRODUCTS EN Home Investors Financial calendar Annual General Meeting 2021 Return to overview Annual General Meeting 2021 7 Jul 2021 10:00 - 12:00 Add to calendar Voting results of 29th Annual General Meeting PDF | 45 KB Announcement of the dividend PDF | 7 KB At its meeting on April 8, 2021, the Management Board of voestalpine AG decided to conduct the Annual General Meeting on July 7, 2021 (as in the previous year) in a virtual format without the physical presence of the shareholders. Due to the necessary preparation time for the organization and for reasons of planning security, the decision about the modus of conducting the voestalpine General Meeting in July must be taken in April. The situation of COVID-19 infections at the time of the decision and its expected development as well as the protective measures required by law to prevent the spread of COVID-19 did not allow a decision in favour of a general meeting in attendance. Documents for the AMG Invitation PDF | 37 KB Information on the organizational and technical prerequisites for participation PDF | 23 KB Consolidated Corporate Governance Report PDF | 73 KB Consolidated Financial Statements and Group Management Report PDF | 825 KB Appropriation of net profit PDF | 46 KB Report of the Supervisory Board PDF | 32 KB Corporate Responsibility Report 2020 (Consolidated non-financial report 2020) PDF | 9.18 MB Resolution proposals for agenda items 2-9 PDF | 21 KB Compensation report for Members of the Management Board and Supervisory Board PDF | 121 KB Independent assurance report on the compliance of the Compensation Report PDF | 467 KB Compensation policy for Supervisory Board Members PDF | 56 KB Report by Management Board for agenda item 9 PDF | 33 KB Auditor's statement of independence PDF | 167 KB Proxy form for the special proxy holders PDF | 69 KB Questions form DOC | 174 KB General data protection notice for the attendees of the Annual General Meeting of voestalpine AG on July 7,2021 PDF | 35 KB Links Annual General Meeting Annual General Meeting 2020 Annual General Meeting 2019 Annual General Meeting 2018 Annual General Meeting 2017 Annual General Meeting 2016 Annual General Meeting 2015 Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Annual General Meeting 2010 About voestalpine voestalpine is a globally leading steel and technology group with a unique combination of materials and processing expertise. voestalpine, which operates globally, has around 500 Group companies and locations in more than 50 countries on all five continents. It has been listed on the Vienna Stock Exchange since 1995. With its premium products and system solutions, it is a leading partner to the automotive and consumer goods industries as well as the aerospace and oil & gas industries; it is also the world market leader in railway systems, tool steel, and special sections. voestalpine is fully committed to the global climate goals, and its greentec steel program represents a clear plan for decarbonizing the production of steel. Facts 50 Countries on all 5 continents 500 Group companies and locations 48,700 Employees worldwide Links Locations Products Corporate Blog Contact Form Microsite greentec steel Data protection/privacy IR news / Insider information © 2021 voestalpine AG voestalpine-Straße 1, 4020 Linz, Austria T. +43/50304/15-0 Imprint