21st ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG
THURSDAY, 18. JULY 2019, AT 17.00 HRS. AT THE DO & CO PLATINUM, UNIQA TOWER
| Webcast 21st General Meeting of Shareholder | [18.07.2019] |
 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] |