Archive - General Meetings

25th Annual General Meeting (April 30, 2013)

Download Form to grant proxies (PDF, 255 KB)
Download Form to cancel proxies (PDF, 250 KB)
Download Voting results (PDF, 36 KB)

 

Further material and information

 

Corporate Governance

Download Corporate Governance Report (PDF, 4.975 KB)

 

CV and statement of the nominated persons to the Supervisory Board 

Download Gabriele Domschitz (PDF, 10 KB)
Download Bettina Glatz-Kremsner (PDF, 22 KB)
Download Erwin Hameseder (PDF, 26 KB)
Download Burkhard Hofer (PDF, 84 KB)
Download Ewald Kirschner (PDF, 20 KB)
Download Robert Lasshofer (PDF, 26 KB)
Download Herbert Paierl (PDF, 1.191 KB)
Download Karin Rest (PDF, 11 KB)
Download Wolfgang Ruttenstorfer (PDF, 82 KB)
Download Gerhard Starsich (PDF, 28 KB)

 

 

24th General Meeting (April 24, 2012)

Download Form to grant proxies (PDF, 14 KB)
Download Form to cancel proxies (PDF, 12 KB)
Download Voting results (PDF, 18 KB)

 

Further material and information

 

Corporate Governance

Download Corporate Governance Report (PDF, 1.756 KB)

 

 

23rd Extraordinary General Meeting (August 31, 2011)

Download Voting results (PDF, 37 KB)

 

Further material and information

 

CV and statement of the nominated persons to the Supervisory Board 

Download Erwin Hameseder (PDF, 25 KB)
Download Claus J. Raidl (PDF, 20 KB)

 

 

22nd Annual General Meeting (29 April, 2011)

Download Voting results (PDF, 48 KB)

 

Further material and information

Download Group Management Report (PDF, 1.784 KB)

 

CV and statement of the nominated persons to the Supervisory Board 

Download Gabriele Domschitz (PDF, 19 KB)
Download Bettina Glatz-Kremsner (PDF, 31 KB)
Download Ewald Kirschner (PDF, 24 KB)
Download Wolfgang Ruttenstorfer (PDF, 32 KB)

 

Corporate Governance

Download Corporate Governance Report (PDF, 3.384 KB)

 

 

21st Annual General Meeting (29 April, 2010)

Download Form to grant proxies (PDF, 24 KB)
Download Form to cancel proxies (PDF, 21 KB)

>> Voting results on points 2 - 7 of the agenda

Flughafen Wien AG reports in accordance with 197 (5) of the Austrian Stock Corporation Act

 

20th Extraordinary General Meeting (20 August, 2009)

>> Voting results on points 1 and 2 of the agenda

 

19th Annual General Meeting (April 23, 2009)

>> Voting results on points 2 - 5 of the agenda

 

18th Annual General Meeting (April 29, 2008)

 

Information and Results:

 

17th Annual General Meeting (April 25, 2007)

 

Information and Results:

 

Voting Results:

http://www.hauptversammlung.at


Annual Reports and Quarterly Reports

CONTACT

 

 

Judit Helenyi 

Head of

Investor Relations

Tel: +43-1-7007-23126

E-Mail

 

Mario Santi

Investor Relations

Tel: +43-1-7007-22826

E-Mail

 

Investor Relations 

Fax: +43-1-7007-23806

E-Mail