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Semperit : Report of the Executive Board (Authorization to exclude subscription rights when issuing convertible bonds)

Report of the Executive Board of Semperit Aktiengesellschaft Holding Commercial Register No. 112544 g . | April 4, 2023

Meeting of semperit aktiengesellschaft holdingAustrian stock corporation act aktAustrian stock corporationVienna the companyBoard of the companySemperit aktiengesellschaft holdingCompany executive boardExecutive boardAustrian stock corporation actAnnual general meetingSupervisory boardSemperit ag holding stock exchangePress release12544 sem at0000785555

S IMMO : Corporate Governance Report 2022 (

Corporate governance report 1. Clear commitment to the Austrian Code of Corporate Governance The Austrian Code of Corporate Governance . | March 30, 2023

Friedrich wachernigAndreas feuersteinJohn verpeletiHolger schmidtmayrManfred rapfHerwig teufelsdorferUlrich steffen ritterFlorian beckermannHanna bombaBruno ettenauerChristian hagerCommittee for management board mattersBoard matters remuneration committeeCommittee forProperty groupAustrian stock corporation act akt

PIERER Mobility : Report of the Supervisory Board for the Business Year 2022

Report of the supervisory board Dear Shareholders, The pace of growth in the global economy, which slowed significantly in the 2022. | March 30, 2023

New zealandUnited kingdomUnited statesKevin benavidesAremuneration committeeofBajaj chakanErnst chalupskySrinivasan ravikumarMichaela friepeRajiv bajajJosef blazicekRajiv bajaj srinivasan ravikumarKlaus rinnerbergerTheaudit committeestatedIris filzwieserHowes husqvarna

AGM: Schoeller-Bleckmann Oilfield Equipment AG: Invitation to the Annual General Meeting

Convocation – Voting by electronic means” II. DOCUMENTS REGARDING THE ANNUAL GENERAL MEETING; PROVISION OF INFORMATION ON THE WEBSITE In particular, the following documents will be. | March 28, 2023

Manuela scheiberEwald oberhammerSonja zimmermannInternational securities identification numberArticles of associationRegister of companies firmenbuchStock corporation act aktAustrian stock corporation act aktGroup compliance managementGroup managementObjects of the companyAnnual generalAnnual general meetingAnnual financial statementsAustrian commercial codeManagement report

Lenzing : Proxy authorization IVA (blank)

I. Proxy for the 79th Annual General Meeting of Lenzing Aktiengesellschaft, 19 April 2023, 10:00 a.m. IMPORTANT NOTE: This proxy does not. | March 27, 2023

Gerhard schwartzMichael knapcLenzing aktiengesellschaftFranz gasselsbergerAustrian stock corporation act aktName companyArticles of associationAnnual general meetingAnnual generalIndependent proxyManagement boardSupervisory boardElst desai electionHelmut bernkopf electionChristian bruch electionAustrian stock corporation act

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