Power of attorny

  • Creation date: 19 November 2010
  • Last update: 19 November 2010
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 extraordinary shareholders’ meeting (that is 9 December 2010) latest. The power of attorney must be submitted latest in person at the registration point of the venue of the extraordinary shareholders' meeting.