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General Meetings

Extraordinary General Meeting 2017
The Extraordinary General Meeting of the shareholders of RHI AG will take place on August 4, 2017, at 9.00 a.m. CEST, Vienna time, and on August 5, 2017, in room no. E1, Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.
  1. Voting results Download PDF
  2. Presentation (german only) Download PDF
  3. Form of instruction to exercise withdrawing rights Download PDF
  Published on July 13, 2017 at 6.40 p.m. CEST Invitation to the shareholders' meeting & agenda and more information for shareholders:
  1. Invitation to the shareholders' meeting Download PDF
  2. More information on the shareholders' rights as defined in sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
Power of Attorney:
  1. Proxy Download PDF 
  2. Revocation of proxy Download PDF
Resolutions:
  1. Resolutions proposed by the Management Board and Supervisory Board Download PDF
The English translation of the documents to the Extraordinary General Meeting is for convenience. Only the German text is binding. Link to publication restructuring.
Annual General Meeting 2017
The 38th Annual General Meeting of the shareholders of RHI AG will take place on May 5, 2017, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 13, 2017 at 06.30 p.m. CET Power of Attorney: Resolutions, Articles of Association:
  • Proposals for resolution made by the Management Board Download PDF
  • Proposals for resolution made by the Supervisory Board Download PDF
  • Report of the Management Board with regard to agenda item 8 Download PDF 
General Information:
  • Consolidated Management Report 2016 and Consolidated Financial Statements 2016 Download PDF
  • Financial Statements of RHI AG 2016 in accordance with UGB (in german) Download PDF
  • Corporate Governance Report 2016 8 Download PDF
  • Report of the Supervisory Board 2016 Download PDF
  • Proposed appropriation of the net profit Download PDF
Election of Supervisory Board members:   Published on April 6, 2017 at 10.00 a.m. CET Invitation to the shareholders' meeting & agenda and more information for shareholders:
  • Invitation to the shareholders' meeting Download PDF
  • More information on the shareholders' rights as defined in sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 38th Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2016
The 37th Annual General Meeting of the shareholders of RHI AG will take place on May 4, 2016, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 13, 2015 at 10.00 a.m. CET Power of Attorney: Resolutions, Articles of Association:
  • Proposals for resolution made by the Management Board Download PDF
  • Proposals for resolution made by the Supervisory Board Download PDF
  • Report of the Management Board with regard to agenda item 8 Download PDF
General Information:
  • Consolidated Management Report 2015 and Consolidated Financial Statements 2015 Download PDF
  • Financial Statements of RHI AG 2015 in accordance with UGB (in german) Download PDF
  • Corporate Governance Report 2015 Download PDF
  • Report of the Supervisory Board 2015 Download PDF 
  • Proposed appropriation of the net profit Download PDF 
Information for depository banks: Election of Supervisory Board members:   Published on April 5, 2016 at 10.45 a.m. CET Invitation to the shareholders' meeting & agenda and more information for shareholders: Invitation to the shareholders' meeting Download PDF More information on the shareholders' rights as defined in sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF The English translation of the documents to the 37th Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2015
The 36th Annual General Meeting of the shareholders of RHI AG will take place on May 8, 2015, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 15, 2015 at 10.30 a.m. CET Power of Attorney: Resolutions, Articles of Association: General Information:
  • Consolidated Management Report 2014 and Consolidated Financial Statements 2014 Download PDF
  •  Financial Statements of RHI AG 2014 in accordance with UGB (in german) Download PDF
  • Corporate Governance Report 2014 Download PDF
  • Report of the Supervisory Board 2014 Download PDF
  • Proposal on the allocation of earnings Download PDF
Information for depository banks:   Published on April 8, 2015 at 09.30 a.m. CET Convening notice & agenda and further information for shareholders:
  • Convening Notice & Agenda Download PDF 
  • Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 36th Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2014
The 35th Annual General Meeting of the shareholders of RHI AG will take place on May 9, 2014, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 18, 2014 at 08.00 a.m. CET Power of Attorney: Resolutions, Articles of Association: General Information:
  • Consolidated Management Report 2013 and Consolidated Financial Statements 2013 Download PDF
  • Financial Statements of RHI AG 2013 in accordance with UGB (in german) Download PDF
  • Corporate Governance Report 2013 Download PDF
  •  Report of the Supervisory Board 2013 Download PDF
  • Proposal on the allocation of earnings Download PDF
Information for depository banks: Election of Supervisory Board members:   Published on April 11, 2014 at 09.00 a.m. CET Convening notice & agenda and further information for shareholders:
  • Convening Notice & Agenda Download PDF
  • Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 35th Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2013
The 34th Annual General Meeting of the shareholders of RHI AG took place on May 3, 2013, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 12, 2013 at 08.00 a.m. CET Power of Attorney: Resolutions, Articles of Association: General Information:
  • Abridged Annual Financial Statements of RHI AG 2012 in accordance with UGB (in german) Download PDF
  • Corporate Governance Report 2012 Download PDF
  • RHI Consolidated Financial Statements and Management Report RHI Group 2012 Download PDF
  • Proposal on the allocation of earnings Download PDF
  • Report of the Supervisory Board 2012 Download PDF
Information for depository banks: Election of Supervisory Board members:   Published on April 5, 2013 at 08.00 a.m. CET Convening notice & agenda and further information for shareholders:
  • Convening Notice & Agenda Download PDF
  • Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 34th Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2012
The 33rd Annual General Meeting of the shareholders of RHI AG took place on May 3, 2012, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 12, 2012 at 08.00 a.m. CET Power of Attorney: Resolutions, Articles of Association: General Information:
  • Abridged Annual Financial Statements of RHI AG 2011 in accordance with UGB Download PDF
  • Corporate Governance-Report 2011 Download PDF
  • RHI Consolidated Financial Statements and Management Report RHI Group 2011 Download PDF
  • Proposal on the allocation of earnings Download PDF 
  • Report of the Supervisory Board 2011 Download PDF
Information for depository banks: Election of Supervisory Board members:   Published on April 4, 2012 at 08.00 a.m. CET Convening notice & agenda and further information for shareholders:
  • Convening Notice & Agenda Download PDF
  • Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 33rd Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2011
The 32nd Annual General Meeting of the shareholders of RHI AG took place on May 6, 2011, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.   Published on April 15, 2011 at 08.00 CET Power of Attorney: Resolutions, Articles of Association:
  • Amendment to the resolutions proposed by the Management Board and the Supervisory Board Download PDF
  • Resolutions proposed by the Management Board (new) Download PDF
  • Resolutions proposed by the Supervisory Board (new) Download PDF
  • Articles of Association of RHI AG (new) Download PDF
  • Reason for the change of the Articles of Association (new) Download PDF
  • Resolutions proposed by the Management Board (old) Download PDF
  • Resolutions proposed by the Supervisory Board (old) Download PDF
  • Articles of Association of RHI AG (old) Download PDF
  • Reason for the change of the Articles of Association (old) Download PDF
Information for depository banks: General Information: The following documents are only available in German language Election of Supervisory Board members   Published on April 8, 2011 at 08.00 CET Convening notice & agenda and further information for shareholders:
  • Convening Notice & Agenda Download PDF
  • Further information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 32nd Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2010
The 31st Annual General Meeting of the shareholders of RHI AG took place on April 30, 2010, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4. >> Voting results Download PDF   Published on April 9, 2010 at 08:00 a.m. Power of Attornies: Resolutions, Articles of Association: Information for depository banks: General Information: The following documents are only available in German language: Election of Supervisory Board Members   Published on April 2, 2010 at 08:00 a.m. Invitation & Agenda, Information for shareholders:
  • Invitation & Agenda Download PDF
  • Detailed information regarding the rights of shareholders in accordance with §§ 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF
The English translation of the documents to the 31st Annual General Meeting is for convenience. Only the German text is binding.
Annual General Meeting 2009
The 30th Annual General Meeting of the shareholders of RHI AG took place on May 28, 2009, at 13.00 hours, at Studio 44 der Österr. Lotterien, 1030 Vienna, Rennweg 44. Note: Management did not submit a proposal in connection with Agenda Item 7 at the Annual General Meeting The English translation of the documents to the 30th Annual General Meeting is for convenience. Only the German text is binding.