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Shareholders' meeting
The Extraordinary General Meeting convened for March 27, 2020 will be postponed indefinitely.
Dear shareholders,
due to the increasing spread of the coronavirus, the Austrian Federal Government has decided to implement extensive measures in order to contain the epidemic. These measures will also affect the upcoming Extraordinary General Meeting of the Zumtobel Group AG on 27 March 2020.
The health and safety of everyone involved is the Zumtobel Group AG’s top priority. As a responsible company, the Zumtobel Group AG therefore supports the measures taken by the Federal Government and is postponing the Extraordinary General Meeting in Dornbirn, which was convened for 27 March 2020, for an indefinite period of time in order to consider further developments. The announcement of the postponed Extraordinary General Meeting will be published in due time in the official gazette "Amtsblatt zur Wiener Zeitung" and via a medium pursuant to § 123 para. 4 BörseG.
We kindly ask for our shareholder’s understanding in regards to these measures.
Dornbirn, March 2020
The Management Board
Downloads EGM 2020
- Invitation to the Extraordinary General Meeting 2020 (pdf, 104.99KB)
- Agenda for the Extraordinary General Meeting 2020 (pdf, 71.20KB)
- Resolution proposal by the Supervisory Board EGM 2020 (pdf, 84.43KB)
- Shareholder rights under the Austrian Stock Corporation Act_EGM 2020 (pdf, 116.60KB)
- Proxy and voting instructions_IVA_EGM 2020 (pdf, 87.41KB)
- Proxy and voting instructions_EGM 2020 (pdf, 83.55KB)
- Cancellation of proxy and voting instructions_EGM 2020 (pdf, 71.32KB)
- Curriculum vitae_Dr. Ing. Georg_Pachta-Reyhofen (pdf, 108.71KB)
- Statement in accordance with Section 87 para. 2 of the Austrian Stock Corporation Act_Dr. Ing. Georg Pachta-Reyhofen (pdf, 299.88KB)
- Curriculum vitae_Prof. Dr. Thorsten_Staake (pdf, 2.14MB)
- Statement in accordance with Section 87 para. 2 of the Austrian Stock Corporation Act_Prof. Dr. Thorsten Staake (pdf, 1.31MB)
