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.
Published on July 13, 2017 at 6.40 p.m. CEST
Invitation to the shareholders’ meeting & agenda and more information for shareholders:
Power of Attorney:
Resolutions:
The English translation of the documents to the Extraordinary General Meeting is for convenience. Only the German text is binding.
Link to publication restructuring.
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:
General Information:
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:
The English translation of the documents to the 38th Annual General Meeting is for convenience. Only the German text is binding.
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:
General Information:
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.
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:
Information for depository banks:
Published on April 8, 2015 at 09.30 a.m. CET
Convening notice & agenda and further information for shareholders:
The English translation of the documents to the 36th Annual General Meeting is for convenience. Only the German text is binding.
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:
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:
The English translation of the documents to the 35th Annual General Meeting is for convenience. Only the German text is binding.
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:
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:
The English translation of the documents to the 34th Annual General Meeting is for convenience. Only the German text is binding.
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:
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:
The English translation of the documents to the 33rd Annual General Meeting is for convenience. Only the German text is binding.
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:
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:
The English translation of the documents to the 32nd Annual General Meeting is for convenience. Only the German text is binding.
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:
The English translation of the documents to the 31st Annual General Meeting is for convenience. Only the German text is binding.
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.