gr-sustainability-overview

Hauptversammlung

Die 118. ordentliche Hauptversammlung der ANDRITZ AG findet am Donnerstag, den 27. März 2025, um 10:30 Uhr, MEZ, im Steiermarksaal/Grazer Congress, Schmiedgasse 2, 8010 Graz, statt.

UNTERLAGEN ZUR HAUPTVERSAMMLUNG:

UNTERLAGEN ZUM 1. TAGESORDNUNGSPUNKT

UNTERLAGEN ZUM 7. TAGESORDNUNGSPUNKT
- Dr. Barbara Steger:
  Erklärung gemäß § 87 Abs 2 AktG & Lebenslauf
- Dr. Wolfgang Bernhard:
  Erklärung gemäß § 87 Abs 2 AktG & Lebenslauf
  
  Der Aufsichtsrat hat festgestellt, dass sowohl Frau Dr. Barbara Steger als auch Herr Dr. Wolfgang Bernhard unabhängig im Sinne der Regeln 53 und 54 des Österreichischen Corporate Governance Kodex sind.

UNTERLAGEN ZUM 8. TAGESORDNUNGSPUNKT
- Vergütungsbericht der ANDRITZ AG

UNTERLAGEN ZUM 9. TAGESORDNUNGSPUNKT
- Vergütungspolitik der ANDRITZ AG
- Kommentar zur Vergütungspolitik

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