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AGM: PALFINGER AG -April 10, 2024 at 07:48 am EDT
EQS-News: Palfinger AG
/ Announcement of the Results of the General Meeting
PALFINGER AG: Results of the 36th Annual General Meeting - Record dividend payment of EUR 1.05 per. ....
Hannes Roither Group
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General Meeting
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Annual General Meeting
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Annual General
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Executive Board
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Supervisory Board
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Pwc Wirtschaftspr
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Mayr Melnhof Karton : Proposed resolutions as to the items 2-10 -April 03, 2024 at 02:11 am EDT
Mayr-Melnhof Karton Aktiengesellschaft
Vienna, Commercial Register No. 81906 a
Resolutions proposed by the Management Board and
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Mayr Melnhof Karton Aktiengesellschaft
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Franz Hiesinger
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Peter Oswald
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Wolfgang Eder
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Meetings Of The Company
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Articles Of Association
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Austrian Stock Corporation Act Akt
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Shareholder Meetings Of The Company
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Company Articles Of Association
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Articles Of Association Remote
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Commercial Register
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Management Board
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Ordinary Shareholder Meeting
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Supervisory Board
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Pwc Wirtschaftspr
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Corporate Sustainability Reporting Directive
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Austrian Stock Corporation Act
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Ordinary Shareholder
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Austrian Commercial Code
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Shareholder Meeting
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Federal Act
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Virtual Shareholder Meetings
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Shareholder Meetings
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Mayr Melnhof Karton : Consolidated Corporate Governance Report 2023 -April 03, 2024 at 02:11 am EDT
TOGETHER
Consolidated Corporate Governance Report
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City Of
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United Kingdom
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Andreas Hemmer
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Ferdinand Mayr Melnhof Saurau
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Gerhard Novotny
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Georg Mayr Melnhof
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Alexander Leeb
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Hinteregger Rechtsanw
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Johannes Goess Saurau
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Rainer Zellner
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Franz Hiesinger
,
Wolfgang Eder
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Klaus Rabel
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Nikolaus Ankershofen
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Oskar Vogl Privatstiftung
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Georg Eckert
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Peter Oswald
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Company Management Board
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Group Auditor
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University Professor Of Corporate Valuation
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Audit Committee
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Mm Group
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Institute Of Corporate Accounting
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Supervisory Board Of Mayr Melnhof Holz Holding
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Innsbruck University
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Board Of Trustees
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PTA-AFR: Yearly financial report according to article 124 BörseG -March 29, 2024 at 12:06 pm EDT
Annual Financial Report 2023
Table of contents
Audited financial reporting 2023
Auditor s report
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Czech Republic
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United States
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Sberbank Europe
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Gregor Seisser
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Herwig Hierzer
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Pandemic Emergency Purchase Programme
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Erste Group
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Austrian Savings Bank Act Sp
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European Central Bank
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European Union
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Erste Group Bank
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Bank Auditor Herwig Hierzer
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Austrian Company Code
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Credit Suisse
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International Financial Reporting Standards Ifrss
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Swiss National Bank
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Asset Purchase Programme
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Audit Committee For The Consolidated Financial
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International Standards On Auditing Isas
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Annual Financial Report
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Austrian Commercial Code
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Austriae Mail
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Accounting Teams
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Pwc Wirtschaftspr
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Austrian Banking Act
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International Standards
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Uniqa Insurance : Proposed Resolutions - Management and Supervisory Boards 15.05.2023
Unofficial translation from the German language - only the German language version is legally binding
UNIQA Insurance Group AG
. | May 15, 2023 ....
Stock Corporation
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Group Management
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Company Annual Financial
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Management Board Of The Company
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Austrian Company Code
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Supervisory Board Of The Company
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Insurance Group
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Companies Register
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Audit Committee Of The Supervisory Board
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Articles Of Association
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Auditor Oversight Authority
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Annual General Meeting
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Management Board
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Supervisory Board
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Non Consolidated Financial Statements
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Consolidated Financial Statements
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Management Report
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Group Management Report
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Consolidated Corporate Governance Report
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Consolidated Non Financial Report
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Annual Financial Statements
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Stock Corporation Act
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Audit Committee
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Pwc Wirtschaftspr
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Corporate Governance Code
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Auditor Oversight Act
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