Extraordinary General Meeting 2017

The Extraordinary General Meeting of the shareholders of RHI AG will take place on August 4, 2017, at 9.00 a.m. CEST, Vienna time, and on August 5, 2017, in room no. E1, Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.

Published on July 13, 2017 at 6.40 p.m. CEST

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)

Power of Attorney:
>> Proxy
>> Revocation of proxy

Resolutions:
>> Resolutions proposed by the Management Board and Supervisory Board

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

Link to publication restructuring.

Annual General Meeting 2017

The 38th Annual General Meeting of the shareholders of RHI AG will take place on May 5, 2017, at 10.00 a.m. (CET), at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.

>> Voting results
>> Presentation (german only)
>> Dividend announcement
>> Resolution regarding the authorisation to purchase no-par bearer shares of the Company

Published on April 13, 2017 at 06.30 p.m. CET

Power of Attorney:
>> Proxy
>> Revocation of proxy
>> Proxy - Dr. Knap, Vice 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 2016 and Consolidated Financial Statements 2016
>> Financial Statements of RHI AG 2016 in accordance with UGB (in german)
>> Corporate Governance Report 2016
>> Report of the Supervisory Board 2016
>> Proposed appropriation of the net profit

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

H. Draxler
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

H. Gorbach
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

A. Gusenbauer
>> CV
>> Explanation according to § 87 figures 2 (AktG) (german)

Published on April 6, 2017 at 10.00 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 38th Annual General Meeting is for convenience. Only the German text is binding.