Power of attorny

  • Creation date: 01 March 2010
  • Last update: 01 March 2010

Translation only!

Download Power of Attorney

Complementary information on power of attorney

We request the power of attorney to be submitted either by:

  • Post/messenger:
    Oesterreichische Kontrollbank AG, Abteilung KMS / HV Operation Center 1
    Strauchgasse 1-3, 1. Stock, 1010 Wien, Austria
  • Fax:
    +43 (0) 1 928 90 60
  • or E-mail:
    (an attached scanned version of the orginal in PDF format is required)

The power of attorney must be received by one of the above 15:00 hours CET on the day before the ordinary shareholders’ meeting (that is 28 March 2011) latest. The power of attorney must be submitted latest in person at the registration point of the venue of the extraordinary shareholders' meeting.