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2020

31st Annual General Meeting of Rath Aktiengesellschaft

on October 2, 2020, at 09:30 AM

K47, Franz Josefs Kai 47, 1010 Vienna

  • Voting Results 2020 pdf
  • IVA KEY ISSUES 2020 RATH AG pdf
  • Remuneration policy Supervisory board pdf
  • Vergütungspolitik Vorstand pdf
  • DECISION PROPOSALS 2020 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • REVOCATION OF PROXY pdf
  • PROXY FORM pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • Custodian Confirmations xls
  • Data protection information for shareholders pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • Invitation to annual meeting pdf

2019

30th Annual General Meeting of Rath Aktiengesellschaft

on May 27 2019, at 09:30 AM

K47.wien, Franz Josefs Kai 47, 1010 Vienna

  • VOTING RESULTS 2019 pdf
  • DIVIDEND NOTIFICATION 2019 pdf
  • DECISION PROPOSALS 2019 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • IVA KEY ISSUES 2019 RATH AG pdf
  • REVOCATION OF PROXY pdf
  • PROXY FORM pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • Custodian Confirmations xls
  • Data protection information for shareholders pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • Invitation to annual meeting pdf

2018

29th Annual General Meeting of Rath Aktiengesellschaft

on May 28 2018, at 09:30 AM

K47.wien, Franz Josefs Kai 47, 1010 Vienna

  • DIVIDEND NOTIFICATION 2018 pdf
  • VOTING RESULTS 2018 pdf
  • DECISION PROPOSALS 2018 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • VOTE PROPOSAL 2018 pdf
  • Statement by Stefan Ehrlich-Adam pdf
  • Statement by Dieter Hermann pdf
  • Statement by Andreas Meier pdf
  • Statement by Philipp Rath pdf
  • Statement by Ulla Reisch pdf
  • REVOCATION OF PROXY pdf
  • PROXY FORM pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • Custodian Confirmations xls
  • INFORMATION FOR SHAREHOLDERS pdf
  • Invitation to annual meeting pdf

2017

General Meetings

28th Annual General Meeting of Rath Aktiengesellschaft

on June 1, 2017, at 10:00 AM

Florido Lounge, Florido Tower, Floridsdorfer Hauptstrase 1, 1210 Vienna

  • VOTING RESULTS RATH AG 2017 GENERAL MEETING pdf
  • DECISION PROPOSALS pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • VIEW OF INVITATION TO ANNUAL MEETING pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • IVA KEY ISSUES 2017 RATH AG pdf
  • PROXY FORM pdf
  • REVOCATION OF PROXY pdf

2016

27th Annual General Meeting of Rath Aktiengesellschaft

on June 1, 2016, at 10:00 AM

at Wolke 19, ARES TOWER, Donau City Strase 11, 1220 Vienna

  • VOTING RESULTS 2016 GENERAL MEETING pdf
  • DIRECTIONS W19 pdf
  • DECISION PROPOSALS 2016 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • CONVOCATION 27O HV 01062016 pdf
  • STATEMENT BY DR. ANDREAS MEIER pdf
  • STATEMENT BY MAG. KARIN BAUER-RATH pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • IVA KEY ISSUES 2016 RATH AG pdf
  • PROXY FORM pdf
  • REVOCATION OF PROXY pdf

2015

26th Annual General Meeting of Rath Aktiengesellschaft

on June 1, 2015, at 10:00 AM

at Wolke 19, ARES TOWER, Donau City Strase 11, 1220 Vienna

  • VOTING RESULTS 2015 GENERAL MEETING pdf
  • DIRECTIONS W19 pdf
  • DECISION PROPOSALS 2015 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • DIVIDEND NOTIFICATION pdf
  • CONVOCATION 26O HV 01062015 pdf
  • INFORMATION FOR SHAREHOLDERS pdf

2014

25th Annual General Meeting of Rath Aktiengesellschaft

on June 23, 2014, at 10:00 AM

at Wolke 19, ARES TOWER, Donau City Strase 11, 1220 Vienna

  • VOTING RESULTS RATH AG 2014 GENERAL MEETING pdf
  • DIRECTIONS TO W19 pdf
  • DECISION PROPOSALS 2014 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • INVITATION TO ANNUAL MEETING pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • IVA KEY ISSUES 2014 RATH AG pdf
  • PROXY FORM pdf
  • REVOCATION OF PROXY pdf

2013

24th Annual General Meeting of Rath Aktiengesellschaft

on June 25, 2013, at 11:00 AM

at Lugwig Urban-Saal der Industriellenvereinigung, Schwarzenbergplatz 4, 1031 Vienna.

  • VOTING RESULTS RATH AG 2014 GENERAL MEETING pdf
  • DECISION PROPOSALS 2013 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • DECISION PROPOSAL TOP 8 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • INVITATION AND MEETING AGENDA pdf
  • STATEMENT BY CHRISTIAN B MAIER pdf
  • STATEMENT BY DIETER HERMANN pdf
  • STATEMENT BY PAUL RATH pdf
  • STATEMENT BY PHILIPP RATH pdf
  • STATEMENT BY ROULA MILLAUER pdf
  • STATEMENT BY STEFAN EHRLICH-ADAM pdf
  • QUESTIONS_ANSWERS_GENERAL_MEETING pdf
  • QUESTIONS_ANSWERS_GENERAL_MEETING pdf
  • 2012 ANNUAL REPORT FOR THE RATH GROUP pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • IVA KEY ISSUES RATH AG pdf
  • PROXY FORM pdf
  • VOTE PROPOSAL 2013 pdf
  • REVOCATION OF PROXY pdf

2012

23rd Annual General Meeting of Rath Aktiengesellschaft

on June 26, 2012, at 11:00 AM AM

at Oktogon der UniCredit Bank Austria AG, Schottengasse 6-8, 1010 Vienna.

  • VOTING RESULTS RATH AG 2014 GENERAL MEETING pdf
  • DECISION PROPOSALS 2012 pdf
  • DECISION PROPOSAL TOP 2 pdf
  • DECISION PROPOSAL TOP 3 pdf
  • DECISION PROPOSAL TOP 4 pdf
  • DECISION PROPOSAL TOP 5 pdf
  • DECISION PROPOSAL TOP 6 pdf
  • DECISION PROPOSAL TOP 7 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • COMPARISON OF ARTICLES OF INCORPORATION OF RATH AG pdf
  • 2011 ANNUAL REPORT FOR RATH AG pdf
  • 2011 ANNUAL REPORT FOR RATH GROUP pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • IVA KEY ISSUES RATH AG pdf
  • REVOCATION OF PROXY pdf
  • [Translate to EN:] Widerruf einer Vollmacht pdf

2011

22nd Annual General Meeting of Rath Aktiengesellschaft

on June 21, 2011, at 3:00 PM

at Oktogon der UniCredit Bank Austria AG, Schottengasse 6-8, 1010 Vienna.

  • VOTING RESULTS RATH AG 2011 GENERAL MEETING pdf
  • EXECUTIVE BOARD REPORT RATH AG ON TOP 6 pdf
  • DECISION PROPOSALS 2011 01 pdf
  • CUSTODIAN CONFIRMATIONS xls
  • INVITATION AND MEETING AGENDA pdf
  • ANNUAL REPORT 2010 FOR RATH AG pdf
  • ANNUAL REPORT 2010 FOR RATH GROUP pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • TOP 2 DECISION PROPOSAL pdf
  • TOP 3 DECISION PROPOSAL pdf
  • TOP 4 DECISION PROPOSAL pdf
  • TOP 5 DECISION PROPOSAL pdf
  • TOP 6 DECISION PROPOSAL pdf
  • PROXY FORM pdf
  • REVOCATION OF PROXY pdf

2010

21st Annual General Meeting of Rath Aktiengesellschaft

on June 17, 2010, at 11:00 AM

at Oktogon der UniCredit Bank Austria AG, Schottengasse 6-8, 1010 Vienna.

  • VOTING RESULTS pdf
  • DECISION PROPOSALS pdf
  • CUSTODIAN CONFIRMATIONS xls
  • INVITATION AND MEETING AGENDA pdf
  • COMPARISON OF ARTICLES OF INCORPORATION OF RATH AG pdf
  • ANNUAL REPORT 2009 FOR RATH AG pdf
  • ANNUAL REPORT 2009 FOR RATH GROUP pdf
  • INFORMATION FOR SHAREHOLDERS pdf
  • INFORMATION FOR CUSTODIAN MANAGEMENT CREDIT INSTITUTES pdf
  • KEY ISSUES FOR THE GM 2010 SEASON pdf
  • TOP 2 DECISION PROPOSAL pdf
  • TOP 3 DECISION PROPOSAL pdf
  • TOP 4 DECISION PROPOSAL pdf
  • TOP 5 DECISION PROPOSAL pdf
  • TOP 6 DECISION PROPOSAL pdf
  • PROXY FORM pdf
  • REVOCATION OF PROXY pdf

2009

20th Annual General Meeting of Rath Aktiengesellschaft

on June 18, 2009, at 11:00 AM

at Festsaal der Bank Austria UniCredit Group, Am Hof 2, 1010 Vienna.

  • INVITATION AND MEETING AGENDA pdf
  • GENERAL MEETING PROTOCOL 2009 pdf
  • KEY ISSUES FOR THE GM SEASON 2009 pdf

2008

19th Annual General Meeting of Rath Aktiengesellschaft

on June 27, 2008, at 9:00 AM

at Festsaal der BA-CA, Am Hof 2, 1010 Vienna.

  • INVITATION AND MEETING AGENDA pdf
  • KEY ISSUES FOR THE GM SEASON 2008 pdf
  • GENERAL MEETING PROTOCOL 2008 pdf

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