24th Annual General Meeting on 24 April 2012

 Invitation to the 24th Annual General Meeting on April 24, 2012 (PDF, 35 KB)

 Form to grant proxies (PDF, 14 KB)

 Form to cancel proxies (PDF, 12 KB)

 Information on the rights of shareholders (PDF, 30 KB)

 Announcement of Dividend (PDF, 36 KB)

 Voting results (PDF, 18 KB)

 Dividend policy and recommendation for the distribution of profit (PDF, 1.942 KB)

Further material and information

 Recommendations of the Management Board and Supervisory Board (PDF, 221 KB)

 Group Management Report and individual Financial Statements of Flughafen Wien AG (PDF, 1.268 KB)

 Changes in the "ARTICLES OF ASSOCIATION" (PDF, 44 KB)

 Report of the Supervisory Board (PDF, 1.756 KB)

Corporate Governance

 Corporate Governance Report (PDF, 1.756 KB)

 Report on the external examination of Corporate Governance - Flughafen Wien AG (PDF, 1.692 KB)

23rd Extraordinary General Meeting (August 31, 2011)

 Invitation to the 23rd Extraordinary General Meeting on August 31, 2011 (PDF, 30 KB)

 Information on the rights of shareholders (PDF, 24 KB)

 Form to grant proxies (PDF, 7 KB)

 Form to cancel proxies (PDF, 7 KB)

 Voting results (PDF, 37 KB)

Further material and information

 Recommendations of the Supervisory Board (PDF, 24 KB)

 Recommendation of the Management Board (PDF, 20 KB)

CV and statement of the nominated persons to the Supervisory Board 

 Erwin Hameseder (PDF, 25 KB)

 Claus J. Raidl (PDF, 20 KB)

22nd Annual General Meeting (29 April, 2011)

 Invitation to the 22nd Annual General Meeting on April 29, 2011 (PDF, 42 KB)

 Form to grant proxies (PDF, 24 KB)

 Form to cancel proxies (PDF, 21 KB)

 Information on the rights of shareholders (PDF, 22 KB)

 Announcement of Dividend (PDF, 36 KB)

 Voting results (PDF, 48 KB)

Further material and information

 Recommendations of the Supervisory Board (PDF, 13 KB)

 Recommendations of the Management Board (PDF, 10 KB)

 Individual Financial Statements of Flughafen Wien AG (PDF, 1.785 KB)

 Group Management Report (PDF, 1.784 KB)

 Dividend policy and recommendation for the distribution of profit (PDF, 50 KB)

 Report of the Supervisory Board (PDF, 3.384 KB)

CV and statement of the nominated persons to the Supervisory Board 

 Gabriele Domschitz (PDF, 19 KB)

 Bettina Glatz-Kremsner (PDF, 31 KB)

 Ewald Kirschner (PDF, 24 KB)

 Wolfgang Ruttenstorfer (PDF, 32 KB)

Corporate Governance

 Corporate Governance Report (PDF, 3.384 KB)

 Report on the external examination of Corporate Governance - Flughafen Wien AG (PDF, 327 KB)

21st Annual General Meeting (29 April, 2010)

 Invitation to the 21st Annual General Meeting (PDF, 40 KB)

 Form to grant proxies (PDF, 24 KB)

 Form to cancel proxies (PDF, 21 KB)

 Recommendations of the Supervisory Board for resolutions to be passed at the General Meeting (PDF, 10 KB)

 Recommendations of the Management Board for resolutions to be passed at the General Meeting (PDF, 9 KB)

 Changes in the "ARTICLES OF ASSOCIATION" (PDF, 72 KB)

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

 Announcement of Dividend (PDF, 24 KB)

 Report on the 21st Annual General Meeting by GSC (PDF, 47 KB)

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

20th Extraordinary General Meeting (20 August, 2009)

 Invitation to the 20th Extraordinary Annual General Meeting (PDF, 9 KB)

 Motion to approve a special audit (PDF, 9 KB)

 Addition to the agenda (PDF, 7 KB)

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

19th Annual General Meeting (April 23, 2009)

 Invitation to the 19th Annual General Meeting (PDF, 15 KB)

 Agenda at the 19th Annual General Meeting (PDF, 45 KB)

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

 Announcement of Dividend (PDF, 11 KB)

18th Annual General Meeting (April 29, 2008)

 Invitation to the 18th Annual General Meeting (PDF, 14 KB)

Information and Results:

 Agenda at the 18th Annual General Meeting (PDF, 12 KB)

 Voting results on points 2 - 6 of the agenda (PDF, 25 KB)

 Report on the 18th Annual General Meeting by GSC (PDF, 53 KB)

 Announcement of Dividend (PDF, 10 KB)

17th Annual General Meeting (April 25, 2007)

 Invitation to the 17th Annual General Meeting on April 25, 2007 (PDF, 10 KB)

Information and Results:

 Report on the 17th Annual General Meeting by GSC (PDF, 54 KB)

 Announcement of Dividend (PDF, 11 KB)

Voting Results:

http://www.hauptversammlung.at