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21st Ordinary General Meeting of Shareholders
of DO & CO Aktiengesellschaft
Thursday, 18th July 2019, at 17:00 hrs
at the DO & CO im Platinum, UNIQA Tower

» Webcast 21st General Meeting of Shareholder
» Voting Results [18.07.2019]
» Dividend Notification [18.07.2019]
 
» Invitation [19.06.2019]
» Further information on shareholder rights [19.06.2019]
» Power of Attorney [19.06.2019]
» Revocation of power of attorney [19.06.2019]
 
» Consolidated Financial Report [19.06.2019]
» Corporate Governance Report [19.06.2019]
» Report of the Supervisory Board [19.06.2019]
» Sustainability Report [19.06.2019]
» Proposed appropriation of profits [19.06.2019]
 
» Proposed resolutions of the Management Board [27.06.2019]
» Proposed resolutions of the Supervisory Board [27.06.2019]
» Report by the Management Board Agenda Item 8 [27.06.2019]
» Statement § 87 Mag. Daniela Neuberger [27.06.2019]
» Curriculum Vitae Mag. Daniela Neuberger [27.06.2019]




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