Archive - General Meetings

33rd Annual General Meeting

on August 24, 2021, at 10:00 a.m. (CET)
Office Park 4
Verbindungsstrasse,
A-1300 Wien-Flughafen

The Annual General Meeting was held as a virtual Annual General Meeting without the physical presence of shareholders.

Invitation to the 33rd Annual General Meeting on August 24, 2021 (PDF, 0.10 MB)

Publication of the Invitation in the Official Gazette on 23 July 2021 (German) (PDF, 0.18 MB)

Information on Participation (PDF, 0.08 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)

Question form (PDF, 0.43 MB)

Form to grant proxies (PDF, 0.46 MB)

Revocation of a proxy form (PDF, 0.24 MB)

Information on the Appropriation of Net Profit (PDF, 0.44 MB)

Voting results of the 33rd Annual General Meeting (PDF, 0.04 MB)

PRESENTATION OF THE MANAGEMENT BOARD AT THE 33RD ANNUAL GENERAL MEETING OF FLUGHAFEN WIEN AG ON 24 AUGUST 2021 (IN GERMAN):

FURTHER MATERIAL AND INFORMATION

Proposed resolutions of the Management Board and Supervisory Board (original in German) (PDF, 0.23 MB)

Group Management Report, Group Financial Statements and individual Management Report and Financial Statements of Flughafen Wien AG 2020 (PDF, 2.04 MB)

Corporate Governance Report 2020 (PDF, 0.11 MB)

Report of the Supervisory Board 2020 (PDF, 0.27 MB)

Remuneration Report 2020 (PDF, 0.08 MB)

Remuneration Policy for the Members of the Management Board and the Members of the Supervisory Board (PDF, 0.58 MB)

32nd Annual General Meeting

on September 4, 2020, at 10:00 a.m. (10:00 CET)
Office Park 4
Verbindungsstrasse,
A-1300 Wien-Flughafen

The Annual General Meeting has been held as a virtual Annual General Meeting without the physical presence of shareholders.

Invitation to the 32nd Annual General Meeting on September 4, 2020 (PDF, 0.60 MB)

Publication of the Invitation in the Official Gazette on 6 August 2020 (German) (PDF, 2.72 MB)

Information on Participation (PDF, 0.58 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.54 MB)

Question form (PDF, 0.20 MB)

Form to grant proxies (PDF, 0.16 MB)

Form to cancel proxies (PDF, 0.12 MB)

Information on the Appropriation of Net Profit (PDF, 0.10 MB)

Voting results of the 32nd Annual General Meeting (PDF, 0.04 MB)

The special proxy holder Dr. Wilhelm G. Rasinger informed the company today (28 August 2020) that he is prevented for health reasons from being available at the Annual General Meeting on 4 September 2020 as a special proxy holder according to Sec. 3 para. 4 COVID-19-GesV. He has given Mr. Florian Beckermann, Vienna, sub-authorization to exercise all rights in accordance with Sec. 3 para. 4 COVID-19-GesV. Granted proxies and shareholder instructions issued to Dr. Wilhelm G. Rasinger are therefore exercised by Mr. Florian Beckermann. For the purposes of the Annual General Meeting, the email address rasinger.flughafenwien@hauptversammlung.at will also be kept for Mr. Florian Beckermann.

FURTHER MATERIAL AND INFORMATION

Proposed resolutions of the Management Board and Supervisory Board (original in German) (PDF, 0.15 MB)

Group Management Report, Group Financial Statements and individual Management Report and Financial Satetments of Flughafen Wien AG 2019 (PDF, 2.05 MB)

Corporate Governance Report 2019 (PDF, 0.11 MB)

Report of the Supervisory Board 2019 (PDF, 0.07 MB)

Remuneration Policy for the Members of the Management Board and the Members of the Supervisory Board (PDF, 0.58 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Ralph Müller (only available in the original German version) ( MUELLER.PDF, 0.38 MB)

Curriculum Vitae - Ralph Müller (PDF, 0.08 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Manfred Pernsteiner (only available in the original German version) ( PERNSTEINER.PDF, 0.03 MB)

Curriculum Vitae - Manfred Pernsteiner (PDF, 0.06 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Boris Schucht (only available in the original German version) ( SCHUCHT.PDF, 0.07 MB)

Curriculum Vitae - Boris Schucht (PDF, 0.08 MB)

31st Annual General Meeting

on May 3, 2019, at 11:00 a.m. (11:00 CET)
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen

How to get to the Annual General Meeting

How to get there

BY CAR:

Motorway A4 - Exit Flughafen
Austrian National Highway B9

BY CAT (City Airport Train):

For participants it is possible to use the CAT for free on the day of the General Annual Meeting (from train station Bahnhof Wien Mitte, in 1030 Vienna to the Vienna International Airport). Please inform the conductor accordingly.

BY RAPID TRANSIT RAILWAY:

Rapid transit railway S7(Wolfsthal - Wien Floridsdorf) - Station: Flughafen Wien

Access Map

Parking

There is plenty of parking space in our multi-storey car park 4!

Exit tickets are provided at the event.

Invitation to the 31st Annual General Meeting on May 3, 2019 (PDF, 0.58 MB)

Addtion to the Agenda of the 31st Annual General Meeting (PDF, 0.06 MB)

Information on the rights of shareholders (PDF, 0.56 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)

Form to grant proxies (PDF, 0.06 MB)

Form to grant proxies to IVA (PDF, 0.07 MB)

Form to grant proxies - with instructions (PDF, 0.07 MB)

Form to cancel proxies (PDF, 0.05 MB)

Announcement of Dividend (PDF, 0.09 MB)

Voting results (PDF, 0.06 MB)

FURTHER MATERIAL AND INFORMATION

Recommendations of the Management Board and Supervisory Board ( (PDF, 0.07 MB)

Shareholder request for an additional agenda item by Airport Group Europe (only available in the original German version) (PDF, 0.77 MB)

Agenda - supplemented (PDF, 0.05 MB)

Group Management Report, Group Financial Statements and individual Management Report and Financial Satetments of Flughafen Wien AG 2018 (PDF, 5.79 MB)

Corporate Governance Report 2018 (PDF, 0.11 MB)

Report of the Supervisory Board 2018 (PDF, 0.06 MB)

Declaration pursuant to Section 87 Para. 2 AktG (PDF, 0.55 MB)

Declaration pursuant to Section 87 Para. 2 AktG - Susanne Höllinger (only available in the original German version) (PDF, 0.28 MB)

Curriculum Vitae - Susanne Höllinger (only available in the original German version) (PDF, 0.83 MB)

30th Annual General Meeting

on May 2, 2018, at 3:00 p.m. (15:00 CET)
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen

How to get to the Annual General Meeting

How to get there

BY CAR:

Motorway A4 - Exit Flughafen
Austrian National Highway B9

BY CAT (City Airport Train):

For participants it is possible to use the CAT for free on the day of the General Annual Meeting (from train station Bahnhof Wien Mitte, in 1030 Vienna to the Vienna International Airport). Please inform the conductor accordingly.

BY RAPID TRANSIT RAILWAY:

Rapid transit railway S7(Wolfsthal - Wien Floridsdorf) - Station: Flughafen Wien

Access Map

Parking

There is plenty of parking space in our multi-storey car park 4!

Exit tickets are provided at the event.

Invitation to the 30th Annual General Meeting on May 2, 2018 (PDF, 0.09 MB)

Information on the rights of shareholders (PDF, 0.07 MB)

Proposal for the Appropriation of the Net Profit (PDF, 0.05 MB)

Form to grant proxies (PDF, 0.05 MB)

Form to grant proxies to IVA (PDF, 0.07 MB)

Form to cancel proxies (PDF, 0.05 MB)

Voting results (PDF, 0.10 MB)

Announcement of Dividend (PDF, 0.03 MB)

FURTHER MATERIAL AND INFORMATION

Recommendations of the Management Board and Supervisory Board ( (PDF, 0.06 MB)

Group Management Report and individual Financial Statements of Flughafen Wien AG (PDF, 1.71 MB)

Report of the Supervisory Board (PDF, 0.04 MB)

CORPORATE GOVERNANCE

Corporate Governance Report 2017 (PDF, 0.10 MB)

29th Annual General Meeting

on May 31, 2017, at 10:00 a.m.
Office Park 3, Object 682,
Towerstrasse,
A-1300 Wien-Flughafen

Anreise, Anfahrtsplan, Parkmöglichkeiten

How to get there

BY CAR:

Motorway A4 - Exit Flughafen
Austrian National Highway B9

BY CAT (City Airport Train):

For participants it is possible to use the CAT for free on the day of the General Annual Meeting (from train station Bahnhof Wien Mitte, in 1030 Vienna to the Vienna International Airport). Please inform the conductor accordingly.