Annual General Meeting 2016

The 37th Annual General Meeting of the shareholders of RHI AG will take place on May 4, 2016, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.

>> Voting results
>> Presentation (german only)
>> Dividend announcement

Published on April 13, 2015 at 10.00 a.m. CET

Power of Attorney:
>> Proxy
>> Revocation of proxy
>> Proxy - Dr. Wilhelm G. Rasinger, President of IVA

Resolutions, Articles of Association:
>> Proposals for resolution made by the Management Board
>> Proposals for resolution made by the Supervisory Board
>> Report of the Management Board with regard to agenda item 8

General Information:
>> Consolidated Management Report 2015 and Consolidated Financial Statements 2015
>> Financial Statements of RHI AG 2015 in accordance with UGB (in german)
>> Corporate Governance Report 2015
>> Report of the Supervisory Board 2015
>> Proposed appropriation of the net profit

Information for depository banks:
>> Information for banks keeping securities accounts
>> Letter for banks
>> Deposit receipts

Election of Supervisory Board members:
G. Peskes
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

W. Ruttenstorfer
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

S. Sayn-Wittgenstein
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

Published on April 5, 2016 at 10.45 a.m. CET

Invitation to the shareholders' meeting & agenda and more information for shareholders:
>> Invitation to the shareholders' meeting
>> More information on the shareholders' rights as defined in sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG)

The English translation of the documents to the 37th Annual General Meeting is for convenience. Only the German text is binding.