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Ordinary shareholders’
meeting 2010

The 23th Annual General
Meeting is to be hold on
May 12, 2010 at 5 p. m.
in Hotel Savoyen Vienna,
1030 Vienna, Rennweg 16.

Please find all details in
the documents below:

Documents to download as .pdf	Date
Invitation and Agenda	14.04.2010
Motions for resolutions concerning items 2-8 of the agenda	14.04.2010
Revisions of the articles of association	14.04.2010
General proxy form	14.04.2010
Revocation of general proxy form	14.04.2010
Proxy form Austrian Shareholders' Association	14.04.2010
Revocation of Austrian Shareholders' Association proxy form	14.04.2010
Information on shareholders' rights	14.04.2010
Stipulation according to article 262 section 20 of the Austrian Stock Corporation Law (AKTG)	14.04.2010
Annual Report 2009	14.04.2010
Financial Statement 2009 (only in German)	14.04.2010
Corporate Governance Report	14.04.2010
Report of the Supervisory Board	14.04.2010
Report of the Managment Board in accordante with Article 65 (3) of the Stock Corporation Act	14.04.2010
Report of the Managment Board in accordante with Article 65 (1b) of the Stock Corporation Act	14.04.2010
Results of voting (ony in German)	14.05.2010
Presentation (only in German)	14.05.2010
GSC Research Report (only in German)	18.05.2010

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