General Meetings - historical
2023
34th Annual General Meeting of Rath Aktiengesellschaft
on June 2, 2023, at 11:00 AM
ARES TOWER, Wolke 19, Donau City Strasse 11, 1220 Vienna
2022
33rd Annual General Meeting of Rath RATH Aktiengesellschaft
on June 10, 2022, at 10:30 AM
K47, Franz Josef Kai 47, 1010 Vienna
2021
32nd Annual General Meeting of Rath Aktiengesellschaft
on June 2, 2021, at 09:30 AM
K47, Franz Josefs Kai 47, 1010 Vienna
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 Meetings28th 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