Revocation of proxy

  • Creation date: 22 March 2012
  • Last update: 22 March 2012

Translation only!

Download Revocation of proxy

Complementary information on revoking power of proxy

The revocation of proxy will only be effective if received in time either by:

  • Post or 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:
    hv.anmeldung-1@oekb.at
    (an attached scanned version of the original revocation in PDF format is required)

The revocation of proxy must be received at one of the above mentioned addresses by 3:00 p.m. CEST on the day before the ordinary shareholders’ meeting (that is April 18, 2012), latest. After this deadline the revocation of proxy must be submitted in person on the day of the ordinary shareholders' meeting at the registration point of the venue of the shareholders’ meeting, latest.

To facilitate processing we kindly ask you to attach a copy of the revoked proxy to this statement.