Search Home Investors Financial calendar Annual Shareholders Meeting 2016 Return to overview Annual Shareholders Meeting 2016 6 Jul 2016 Design Center Linz, Europaplatz 1, 4020 Linz Add to calendar Invitation & Agenda, Information for shareholders Voting results of the 24th Annual General Meeting voestalpine AG PDF | 82 KB Announcement of the Dividend PDF | 7 KB Presentation of Annual General Meeting 2016 PDF | 1.28 MB Records General Assembly Invitation PDF | 47 KB Corporate Governance Report PDF | 81 KB Consolidated Financial Statements PDF | 450 KB Management Report 2015/16 PDF | 227 KB Appropriation of net profit PDF | 9 KB Report of the Supervisory Board PDF | 36 KB Resolutions proposed by the Management Board and the Supervisory Board PDF | 18 KB Amendments of the articles of assiocation PDF | 69 KB Further information regarding the rights of shareholders PDF | 17 KB Auditor's Statement of Independence PDF | 27 KB Power of attorney Power of attorney PDF | 13 KB Revocation of a power of attorney PDF | 10 KB Power of attorney to Dr. Wilhelm Rasinger PDF | 19 KB Information for depository banks Information for depositary banks PDF | 26 KB Letter of bank PDF | 15 KB Deposit certificate PDF | 17 KB Peter Fleischer Head of Investor Relations T: +43/50304/15-9949 F: +43/50304/55-5581 Send e-mail Links Annual General Meeting 2015 Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Annual General Meeting 2010 Annual General Meeting 2009 Annual General Meeting 2008 Annual General Meeting 2007 Annual General Meeting 2006 Annual General Meeting 2005 Annual General Meeting 2004 Annual General Meeting 2003 About voestalpine In its business segments, voestalpine is a globally leading technology and capital goods group with a unique combination of material and processing expertise. With its top-quality products and system solutions using steel and other metals, it is one of the leading partners to the automotive and consumer goods industries in Europe and to the oil and gas industries worldwide. Links Locations Products Corporate Blog IR newsInvestors © 2016 voestalpine AG voestalpine-Straße 1, 4020 Linz, Austria T: +43/50304/15-0 info@voestalpine.com Imprint