Genel Kurul Toplantısı Sonucu

DO & CO RESTAURANTS & CATERING AG / DOCO [] 06.07.2012 10:46:35
Genel Kurul Toplantısı Sonucu
Ortaklığın Adresi
Telefon ve Faks No.
:
:
Stephansplatz 12, 1010 Viyana Avusturya
0043 1 7007 31320 - 0043 1 7007 31309
Ortaklığın Yatırımcı/Pay Sahipleri İle İlişkiler Biriminin
Telefon ve Faks No.su
:
0043 1 7007 31320 - 0043 1 7007 31309
Yapılan Açıklama Güncelleme mi?
:
Hayır
Yapılan Açıklama Düzeltme mi?
Yapılan Açıklama Ertelenmiş Bir Açıklama mı?
:
:
Hayır
Hayır
Konuya İlişkin Daha Önce Yapılan Özel Durum
Açıklamasının Tarihi
:
-
Özet Bilgi
:
2011 / 2012 Mali Yılı Olağan Genel Kurul
Toplantısı Sonuçları
Genel Kurul Toplantı Türü
: Olağan
Olağan Genel Kurul Toplantısı ise Ait Olduğu Hesap Dönemi : 1 Nisan 2011 - 31 Mart 2012
Genel Kurul Tarihi
: 05.07.2012
ALINAN KARARLAR / GÖRÜŞÜLEN KONULAR:
Şirketimizin, 05.07.2012 tarihinde, DO & CO im Platinum, UNIQA Tower, Untere Donaustrasse 21 1020 Viyana, Avusturya
adresinde saat 17.00'de gerçekleştirilen 2011/2012 mali yılına ilişkin Olağan Genel Kurulu Toplantısı Oylama Sonuçları
aşağıda yer almaktadır;
5 Temmuz 2012 Tarihli DO & CO Restaurants & Catering AG 14. Olağan Genel Kurul Toplantısı Oylama Sonuçları
Gündem maddesi 2:
Mali yıl sonu net karının nasıl kullanılacağı hakkında karar alınması.
Mevcudiyet 405 hissedar, 5.440.930 oy
Geçerli oy hisse sayisi : 5.440.930
Geçerli oy sayisinin kayitlilara orani : 55,84 %
Toplam geçerli oy sayisi : 5.440.930
Evet oylari : 5.440.930
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 3:
Yönetim Kurulu üyelerinin 2011/2012 mali yılı ile ilgili ibra edilmeleri hakkında karar alınması.
Mevcudiyet 400 hissedar, 5.440.494 oy
Geçerli oy hisse sayisi : 5.440.494
Geçerli oy sayisinin kayitlilara orani : 55,83 %
Toplam geçerli oy sayisi : 5.440.494
Evet oylari : 5.440.494
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 4:
Gözetim Kurulu üyelerinin 2011/2012 mali yılı ile ilgili ibra edilmeleri hakkında karar alınması.
Mevcudiyet 395 hissedar, 1.449.865 oy
Geçerli oy hisse sayisi : 1.449.865
Geçerli oy sayisinin kayitlilara orani : 14,88 %
Toplam geçerli oy sayisi : 1.449.865
Evet oylari : 1.449.865
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 5:
Gözetim Kurulu'na 2011/2012 mali yılı ile ilgili yapılacak ödeme hakkında karar alınması.
Mevcudiyet 395 hissedar, 5.440.451 oy
Geçerli oy hisse sayisi : 5.440.451
Geçerli oy sayisinin kayitlilara orani : 55,83 %
Toplam geçerli oy sayisi : 5.440.451
Evet oylar i: 5.440.451
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 6:
2012/2103 mali yılı için denetçinin ve şirketler grubu denetçisinin seçilmesi.
Mevcudiyet 396 hissedar, 5.440.591 oy
Geçerli oy hisse sayisi : 5.440.591
Geçerli oy sayisinin kayitlilara orani : 55,84 %
Toplam geçerli oy sayisi : 5.440.591
Evet oylari : 5.440.591
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 7:
Hissedarların satın almada öncelik hakkının ve yeni hisse senetlerinin ayni sermaye karşılığında
dağıtılmasının kaldırılmasına yetki de dahil olmak üzere, esas sermayenin yeni hükmü hakkında karar
alınması [Esas sermaye 2012].
Mevcudiyet 395 hissedar, 5.440.590 oy
Geçerli oy hisse sayisi : 5.440.590
Geçerli oy sayisinin kayitlilara orani : 55,84 %
Toplam geçerli oy sayisi : 5.440.590
Evet oylari : 5.255.931
Hayir oylari : 184.659
Çekimser oylar : 0
Gündem maddesi 8:
Yönetim Kurulu'nun kendine ait hisse senetlerini, Avusturya Anonim Şirketler Yasası'nın 65. maddesi 1. fıkra
8. satırına ve 1a ve 1b fıkralarına göre, borsa üzerinden ya da borsa dışından esas sermayenin %10'una kadar
satın alması konusunda yeniden yetkili kılınması ve aynı zamanda Avusturya Anonim Şirketler Yasası'nın 65.
maddesi 1b fıkrasına göre, kendine ait hisse senetlerini elden çıkartması veya kullanması ile ilgili, halka arz
yoluyla elden çıkartılmasının haricinde başka bir şekilde elden çıkartması hakkında; ve gerekirse esas
sermayeyi kendisine ait bu hisse senetlerini gerialım vasıtasıyla, ilave bir Genel Kurul kararı almasına gerek
kalmaksızın azaltması ile ilgili yetkili kılınması hakkında karar alınması.
Mevcudiyet 397 hissedar, 5.440.770 oy
Geçerli oy hisse sayisi : 5.440.770
Geçerli oy sayisinin kayitlilara orani : 55,84 %
Toplam geçerli oy sayisi : 5.440.770
Evet oylari : 5.440.770
Hayir oylari : 0
Çekimser oylar : 0
Gündem maddesi 9:
Şirket Sözleşmesi'nde, bilhassa şirketin unvanında ve yeni 2012 esas sermayesi ile ilgili değişiklik yapılması
ve yapılan bu değişikliklerin Şirketler Hukuku - Değişiklik Yasası 2011yasal hükümlerine uygun hale
getirilmesi hakkında alınacak karar.
Mevcudiyet 397 hissedar, 5.440.770 oy
Geçerli oy hisse sayisi : 5.440.770
Geçerli oy sayisinin kayitlilara orani : 55,84 %
Toplam geçerli oy sayisi : 5.440.770
Evet oylari : 5.256.709
Hayir oylari : 184.061
Çekimser oylar : 0
01 Nisan 2011 - 31 Mart 2012 hesap dönemi Kar Payı Dağıtımına ilişkin olarak;
Temettü başlangıç tarihi 09.07.2012'dir.
Temettü başlangıç tarihi: Hisse senetlerinin temettü hakları olmadan işlem görmeye başladığı gündür. (Dividend ex day)
Temettü ödeme tarihi: 23.07.2012'dir.
Genel Kurul Toplantısı Tutanağı, orjinal hali olan Almanca versiyonundan Türkçe'ye çevrildikten sonra yayınlanacaktır.
Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu'nun Seri: VIII, No:54 sayılı Tebliğinde yeralan esaslara uygun
olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını; bilgilerin defter, kayıt ve belgelerimize
uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu
açıklamalardan sorumlu olduğumuzu beyan ederiz.
DO & CO Restaurants & Catering Aktiengesellschaft
(bundan böyle DO & CO Aktiengesellschaft)
Viyana, Sicil no.: FN 156765 m,
Yönetim Kurulu’nun Kendisine Ait Hisse Senetlerini Satın Alması İçin Yeniden Yetkili
Kılınması Hakkında Alınan Genel Kurul Kararının ve de Bunların Elden Çıkartılması
Hakkında Alınan Yetkilendirme Kararının Duyurulması
(2002 Avusturya Duyuru Yönetmeliği’nin 2. maddesi 1. fıkrası
Resmi Gazete II 2002/112)
Merkezi Viyana’da bulunan DO & CO Restaurants & Catering Aktiengesellschaft isimli
anonim şirketi 5 Temmuz 2012 tarihli 14. Olağan Genel Kurul Toplantısı’nda, 8. gündem
maddesine ilişkin aşağıdaki kararlar alınmıştır:
a) Yönetim Kurulu, Avusturya Anonim Şirketler Yasası’nın 65. maddesi 1. fıkra 8. bendi 1a
ve 1b fıkralarına göre, kendisine ait hamiline veya nama yazılı hisse senetlerini, 5.7.2012
tarihinden itibaren 30 aylık bir geçerlik süresi içerisinde borsa üzerinden yada borsa dışından
esas sermayenin %10’una kadar, her bir hisse senedi başına 15,-- Avro (on beş Avro) tutarında
asgari ve 50,-- Avro (elli Avro) tutarında azami değerden satın almakla yetkili kılınmaktadır. Söz
konusu hisse senetlerini satın alma amacı, kendisine ait hisse senetleri ile ticaret yapmak
değildir. Yetki tamamen yada kısmen veya birden fazla taksitler halinde şirket yada bağlı
kuruluşlar (Avusturya Ticaret Yasası’nın 228. maddesi 3. fıkrası) tarafından bir veya birden fazla
amaç güdülerek veya şirket hesabına üçüncü şahıslar tarafından uygulanabilir.
b) DO & CO Restaurants & Catering Aktiengesellschaft’ın Yönetim Kurulu, borsa üzerinden
satın alınmasına karar verebilir, ancak Denetim Kurulu bu karar hakkında sonradan
bilgilendirilmelidir. Hisse senetlerinin borsa dışından satın alınması, Denetim Kurulu’nun
önceden vereceği onaya tabidir.
c) Yönetim Kurulu, kararın alındığı tarihten itibaren beş yıllık bir süreyle, Avusturya Anonim
Şirketler Yasası’nın 65. maddesi 1b fıkrasına göre, Denetim Kurulu’nun onayı ile, kendisine ait
hisse senetlerini elden çıkartması veya kullanması ile ilgili, borsa üzerinden elden çıkartılmasının
haricinde başka bir şekilde veya resmi bir teklif vasıtasıyla elden çıkartılması hakkında,
hissedarların tekrar alım hakları hariç kılınmak suretiyle (ters alım hakkı) karar almakla ve elden
çıkarma koşullarını saptamakla yetkili kılınmıştır. Yetki tamamen veya kısmen veya birden fazla
taksitler halinde şirket yada bağlı kuruluşlar (Avusturya Ticaret Yasası’nın 228. maddesi 3.
fıkrası) tarafından bir veya birden fazla amaç güdülerek veya şirket hesabına üçüncü şahıslar
tarafından kullanılabilir.
Viyana, Temmuz 2012
Yönetim Kurulu
DO & CO Restaurants & Catering
Aktiengesellschaft
Viyana
Kâr Payı Duyurusu
ISIN Code AT0000818802
5 Temmuz 2012 tarihinde ortaklığımızın hissedarları tarafından yapılan olağan Genel
Kurul Toplantısı’nda, 2011/2012 mali yılı için
hisse senedi başına brüt 0,45 Avro
tutarında bir kâr payı dağıtılmasına karar verilmiştir.
Kâr payı ödemesi, şayet sermaye kazançları vergisinin tarh edilmesine ilişkin vergisel
bir istisna mevcut değilse, %25 sermaye kazançları vergisi düştükten sonra, depo
işlemlerini yürüten kredi enstitülerine alacak kaydı yapılmak suretiyle 23 Temmuz
2012 tarihi itibariyle gerçekleştirilecektir.
Ödeme yeri:
UniCredit Bank Austria AG, Viyana
Temettü başlangıç tarihi: 9 Temmuz 2012 tarihi itibariyle
Viyana, Temmuz 2012
Yönetim Kurulu
14. Olaĝan Genel Kurul Toplantısı Hissedarlar Listesi
DO & CO Restaurants & Catering AG
5 Temmuz Perşembe, 2012
Platinum, UNIQA Tower
Untere Donaustraße 21
1020 Viyana, Avusturya
Genel Kurul Toplantısı Başlangıcında Yeralan Mevcut Hissedarlar Listesi
No.
Hissedar Adı
Yer
Hisse Senedi Adeti
A
362
WIEN
10
13
AMSTLER EDDA
received in advance of GM; represented by Ludwig Amstler,
ALRAM BRIGITTE
WIEN
10
1
AMUNDI FUNDS EQUITY EMERGING EUROPE
received 17:25:41 on the day of GM; represented by Martina Doppler,
received in advance of GM; represented by Raiffeisen Bank International AG, Wien
LUXEMBOURG
293
ANDRE INGEBORG
WIEN
20
120
ANTEL GERALD, ING.
WIEN
50
121
ANTEL GERALD, ING.
received 17:12:28 on the day of GM; represented by Christian Antel,
WIEN
50
149
ANTEL GERALD, ING.
WIEN
50
77
APL RUDOLF
WIEN
3
79
APL RUDOLF
received 16:10:13 on the day of GM; represented by Walter Sonnleitner,
WIEN
1
50
APPL CLEMENS, MAG.
KLOSTERNEUBURG
2
55
APPL CLEMENS, MAG.
KLOSTERNEUBURG
2
128
APPL JOHANNES
received 17:30:21 on the day of GM; represented by Stephanie Appl,
RUPPERSTAL
1
152
APPL JOHANNES
RUPPERSTAL
1
158
APPL JOHANNES
RUPPERSTAL
1
129
APPL JOHANNES
received 17:32:14 on the day of GM; represented by Christoph Appl,
RUPPERSTAL
1
530
ARINGER HEINZ
4.628
WIEN
31
391
ARINGER HEINZ
received 16:44:46 on the day of GM; represented by Marcella Koldaschki,
WIEN
31
349
ATTILA DOGUDAN PRIVATSTIFTUNG
received 16:49:43 on the day of GM; represented by Dr. Tanja Arnold, Wien
WIEN
3.990.576
151
WIEN
25
WIEN
25
AUER KARL, MAG.
736
AUER KARL, MAG.
received 17:00:00 on the day of GM; represented by Maria Auer,
194
AXA WORLD FUNDS
LUXEMBOURG
received in advance of GM; represented by UniCredit Bank Austria AG -> SVM Susanne Steinlechner, Wien
191
AXA WORLD FUNDS
received 16:46:27 on the day of GM; represented by Michael Stern, Wien
received in advance of GM; represented by Kurt Aigner, Wien
13.000
LUXEMBOURG
9.000
Voting Group: Aigner1
B
569
BACHMANN ELISABETH
PREßBAUM
434
BACHMANN ELISABETH
PRESSBAUM
40
5
435
BACHMANN EWALD
PRESSBAUM
40
568
BACHMANN EWALD
PREßBAUM
5
635
BALASIN ROBERT
received 16:17:12 on the day of GM; represented by Dagmar Balasin,
SCHWECHAT
433
BARTL BENEDIKT
received 17:35:24 on the day of GM; represented by Eveline Bartl,
WIEN
513
BARTL BENEDIKT
WIEN
40
270
BAUDISCH HELMUT, DR.
WIEN
628
232
BAUMBACH KURT
GABLITZ
80
WIEN
20
436
BAYER CHRISTINE
received 16:32:36 on the day of GM; represented by Walter Hahn,
Page 1 of 10
120
40
Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
Yer
Hisse Senedi Adeti
437
BAYER PETER
received 16:33:35 on the day of GM; represented by Herbert Schrenk,
WIEN
20
58
BECHERER KARL MARIA, MAG.
WIEN
10
14
BECKER EVA
VÖSENDORF
252
BECKER GEORG
SIEGHARTSKIRCHEN
24
196
BECKER GERTRUDE
SIEGHARTSKIRCHEN
24
15
BECKER SIEGFRIED GEORG
VÖSENDORF
7
1
680
BEIGL BRIGITTE
received in advance of GM; represented by Manfred Beigl,
WIEN
25
681
BEIGL BRIGITTE
received in advance of GM; represented by Wolfgang Beigl,
WIEN
100
206
BEIGL BRIGITTE
WIEN
358
603
BERGER BERTHOLD
LINZ
10
169
BERNLEITHNER PETRA
received 17:33:55 on the day of GM; represented by Otto Bernleithner,
WIEN
10
142
BIBER GERHARD, MAG.
received in advance of GM; represented by Romana Biber,
SALZBURG
439
BICHLMEIER EDITH
WIEN
438
BICHLMEIER HANS
WIEN
277
BIENENFELD ERICH
KORNEUBURG
240
494
BIENENFELD ERICH
WIEN
100
103
BIRRINGER ANTON
SIEGHARTSKIRCHEN
150
124
25
25
737
BÖHM MANFRED, MAG.
received 17:03:36 on the day of GM; represented by Maria Böhm,
ALTENMARKT/TRIESTING
10
345
ALTENMARKT/TRIESTING
10
702
BOJER REINHARD
received in advance of GM; represented by Elisabeth Tesar,
BÖHM MANFRED, MAG.
WIEN
50
432
BORSODI WALTER
WIEN
350
80
BOUZEK KARL
WIEN
100
26
BRAUNSPERGER EVA MARIA
GAADEN
82
BRAUNSPERGER GERD, DR.
KLOSTERNEUBURG
100
35
BRAUNSPERGER GERD, DR.
KLOSTERNEUBURG
100
27
BRAUNSPERGER GERD, DR
52
BRAUNSPERGER GERD, DR.
KLOSTERNEUBURG
110
482
BREY GERHARD
WIEN
400
20
20
19
BR-FONDS SKY GOURMET AIRLINE CAT
received 16:32:59 on the day of GM; represented by Robert Kapaun,
WIEN-FLUGHAFEN
342
BROSEN MONIKA
8
WIEN
20
695
BROSEN MONIKA
received in advance of GM; represented by Peter Brosen,
WIEN
10
36
BUCHTA WOLFGANG M., DI.
received 17:08:31 on the day of GM; represented by Benjamin Buchta,
KIERLING
547
91
BUCHTA WOLFGANG M., DI.
received 17:31:47 on the day of GM; represented by Victoria Buchta,
KIERLING
547
92
BUCHTA WOLFGANG M., DI.
received 17:31:16 on the day of GM; represented by Dr. Ulrike Buchta,
KIERLING
547
94
BUCHTA WOLFGANG M., DI.
KIERLING
548
390
BULLINGER EVA
WIEN
62
728
BUSCHBACHER HELGA
received 16:26:52 on the day of GM; represented by Edeltrud Sykora,
WIEN
20
727
BUSCHBACHER HELGA
received 16:23:49 on the day of GM; represented by Gerhard Sykora,
WIEN
20
244
BUSCHBACHER HELGA
WIEN
200
335
CERNY GABRIELA
C
3
CITI FIRST INVESTMENT MANAGEMENT LIMITED
received 16:46:27 on the day of GM; represented by Michael Stern, Wien
received in advance of GM; represented by Kurt Aigner, Wien
WIEN
60
HONG KONG
28
Voting Group: Aigner1, Mainnumber
D
625
DAMM JOHANN
WIEN
626
DAMM SUSANNA
WIEN
20
457
DEMETZ JOERG, DR.
WIEN
200
408
DIESTEL GERALD
WIEN
16
116
DOBROWOLNY DOMINIK
WIEN
1
499
DOMES LILLY
WIEN
122
289
DONHAUSER GÜNTER
BADEN
404
Page 2 of 10
20
Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
Yer
Hisse Senedi Adeti
715
DOUBEK MONIKA
received in advance of GM; represented by Mag. Andreas Blume,
WIEN
25
361
DOUBEK MONIKA
WIEN
25
360
DOUBEK ROBERT
WIEN
25
716
DOUBEK ROBERT
received in advance of GM; represented by Mag. Dr. Barbara Doubek,
WIEN
25
682
DZR IMMOBILIEN UND BETEILIGUNGS GMBH
received in advance of GM; represented by Mmag. Dr. Heinz Hermann,
WIEN
1.169.279
E
565
ECKERL WALTER, ING.
ZEISELMAUER/WOLFPASSING
50
175
ECKHART ERNST
WIEN
10
125
ECKHART ERNST
WIEN
50
173
ECKHART ERNST
received 17:10:59 on the day of GM; represented by Monika Schmid,
WIEN
40
610
EDELHOFER JOHANN
LAXENBURG
54
EDINGER ERICH, ING.
WIEN
10
56
EDINGER ERICH, ING.
received in advance of GM; represented by Gertraude Edinger,
WIEN
5
49
EDLINGER REINHARD, MAG.
received in advance of GM; represented by Barbara Moser,
WIEN
1
48
EDLINGER REINHARD, MAG.
received in advance of GM; represented by Sonja Schlief,
WIEN
1
47
EDLINGER REINHARD, MAG.
WIEN
1
203
EIBLER SUSANNE
WIEN
20
288
EIBLER WALTER
WIEN
20
137
EISSNER EDITH
WIEN
10
110
EMBACHER AUGUST
KALTENLEUTGEBEN
2
113
EMBACHER AUGUST
KALTENLEUTGEBEN
2
132
EMBACHER AUGUST
KALTENLEUTGEBEN
2
145
EMBACHER AUGUST
KALTENLEUTGEBEN
471
ENGELHARDT MARIA-CHRISTINA, DR.
WIEN
100
366
FARCHER PETER
WIEN
10
258
FEILHAMMER ERNST
WIEN
99
284
FEILHAMMER GERTRUDE
received 16:47:01 on the day of GM; represented by Thomas Feilhammer,
WIEN
1
215
618
2
F
WIEN
40
659
FEREGYHAZY STEFAN, MAG.
received in advance of GM; represented by Thomas Lunte,
FERCHENBAUER ROLAND
WIEN
1
636
WIEN
301
658
FEREGYHAZY STEFAN, MAG.
received in advance of GM; represented by Anna Feregyhazy,
FEREGYHAZY STEFAN, MAG.
WIEN
1
660
FEREGYHAZY STEFAN, MAG.
received in advance of GM; represented by Dr. Michael Engel,
WIEN
1
222
WIEN
100
511
FINK MARGIT
received 17:11:12 on the day of GM; represented by Dr. Richard Klein,
FILLITZ PETER
WIEN
10
510
FINK MARGIT
received 17:12:15 on the day of GM; represented by Walter Mörtl,
WIEN
10
420
FINK MARGIT
WIEN
31
547
FRASL WALTRAUD
WIEN
5
570
FREILINGER CHRISTIAN, DR.
LINZ
15
340
FREYDL RENATE
WIEN
24
687
FREYDL RENATE
received in advance of GM; represented by DI Viktor Freydl,
WIEN
24
37
FUCHS REINHOLD, DR.
WIEN
100
179
GALLENT LISELOTTE
G
WIEN
200
502
GEISSLER EMIL
received 16:08:43 on the day of GM; represented by Hildegard Geissler, Wien
WIEN
100
264
WIEN
516
283
GEISSLER HILDE
received 16:09:40 on the day of GM; represented by Emil Geissler,
GEISSLER EMIL
WIEN
50
503
GEISSLER HILDEGARD
WIEN
100
291
GIRTLSCHMID INGEBORG
WIEN
240
WIEN
10
696
GLASER CHRISTINE
received in advance of GM; represented by Maria Furian,
Page 3 of 10
Voting services by HV-Veranstaltungsservice GmbH
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Hissedar Adı
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334
GLASER CHRISTINE
WIEN
52
740
GLÜCK JUDY
received 17:16:15 on the day of GM; represented by Alexander Glück,
WIEN
10
641
GLÜCK JUDY
WIEN
25
329
GOED JOHANN, MAG.DKFM.DR.
UNTERRETZBACH
286
GÖFFING ERNST
WIEN
10
318
GRAF EDUARD
received in advance of GM; represented by Brigitte Graf, Brunn a. G.
BRUNN/GEB.
20
719
GRAF EDUARD
BRUNN/GEB.
20
23
GRAF HERBERT, ING
WIEN
74
650
GRAF HERBERT, ING
received in advance of GM; represented by Beatrice Bocek,
WIEN
200
485
GRUBAUER FRIEDRICH
Hisse Senedi Adeti
1
WIEN
75
672
GRUBAUER FRIEDRICH
received in advance of GM; represented by Christine Zechmeister,
WIEN
5
492
GRUBER ELISABETH
WIEN
100
491
GRUBER ENGELBERT
WIEN
100
393
GRUBER JOSEFA
WIEN
10
556
GRUBER KURT
WIEN
10
336
HAENLEIN MARGIT
KLOSTERNEUBURG
292
HAILWAX MARGARETE
SOOSS
480
HAMMERLING KATHARINA
WIEN
4
312
HANEL ROMAN
WIEN
20
673
HANEL ROMAN
received in advance of GM; represented by Johanna Hanel,
WIEN
5
410
HANOUSEK IRENE
WIEN
664
72
HASS REINHARD, ING.
TRAISMAUER
150
H
120
80
640
HAVLIK GERTRUDE
received 16:33:19 on the day of GM; represented by Josef Havlik,
TULLN
10
639
HAVLIK JOSEF
TULLN
10
122
HAVLIK MARTIN
TULLN
1
238
HERR URSULA
WIEN
20
348
HIRSCH DAN
WIEN
150
364
HIRSCH KLAUS, MAG.DR.
WIEN
38
734
HIRSCH KLAUS, MAG.DR.
received 16:53:59 on the day of GM; represented by Helme Hillinger,
WIEN
10
347
WIEN
150
654
HIRSCHENBERGER ALFRED, DIPL.ING.
received in advance of GM; represented by Gabriela Hirschenberger,
HIRSCH SILVIA
WIEN
10
651
HIRSCHENBERGER ALFRED, DIPL.ING.
received in advance of GM; represented by Johannes Hirschenberger,
WIEN
10
321
HIRSCHENBERGER ALFRED, DIPL.ING.
WIEN
20
181
HOFMANN CORNELIA
HIRSCHBACH
80
721
HOFMANN CORNELIA
received 16:16:21 on the day of GM; represented by Josef Hofmann,
HIRSCHBACH
80
596
HOFMANN GERDA, MAG.
WELS
10
595
HOFMANN KAROLINE
WELS
10
592
HOFMANN MAX
WELS
10
594
HOFMANN MAX-GEORG, DR.
WELS
10
394
HOLZER HERWIG, MAG.
WIEN
100
703
HÖLZL WOLFGANG, BA
received in advance of GM; represented by Regina Eder,
BREITENFURT
1
704
HÖLZL WOLFGANG, BA
received in advance of GM; represented by Andreas Hölzl,
BREITENFURT
1
182
HÖLZL WOLFGANG, BA
BREITENFURT
1
400
HOPPICHLER WALTER
WIEN
4
248
HRNECEK EVA
WIEN
284
231
HRNECEK FRIEDRICH
WIEN
4
25
HUSSER ALOIS
received in advance of GM; represented by Michail Hoferman,
WIEN
10
24
HUSSER SUSANNE
received in advance of GM; represented by Raisa Hoferman,
WIEN
10
42
J
585
JÄGER ECKHARD, DKFM.
KLOSTERNEUBURG
584
JÄGER INGEBORG
KLOSTERNEUBURG
16
JAGERSBERGER HILDEGARD
WIEN
Page 4 of 10
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120
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Hissedar Adı
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22
JAGERSBERGER KARL
WIEN
Hisse Senedi Adeti
30
338
JAHN EDELTRAUD
KLOSTERNEUBURG
12
339
JAHN GERALD, ING.
KLOSTERNEUBURG
365
JAJUS GEORG
WIEN
20
352
JANKOVSKY HELWIG, DR.
WIEN
10
419
JEDLICZKA JOHANN
WIEN
50
501
JEDLICZKA SILVIA
WIEN
950
379
JOSIMOVIC INGEBORG
WIEN
7
380
JOSIMOVIC LEO
WIEN
7
495
KAINZ HERTHA
8
K
WIEN
120
21
KAMMER F ARB U ANG F NÖ
received 17:11:52 on the day of GM; represented by Mag. (FH) Heinrich Witetschka,
WIEN
4
619
KARNER ARNOLD
WIEN
5
620
KARNER FRIEDERIKE, MAG.
WIEN
5
298
KARNER FRIEDERIKE
WIEN
2.342
607
KARNER JOHANN
WIEN
40
227
KASPER ADOLF
WIEN
632
528
KAUFMANN INGEBORG
WIEN
10
487
KAUFMANN REINHARD
WIEN
10
259
KAUFMANN REINHARD
WIEN
40
454
KDOLSKY ERNST
WIEN
200
353
KETTL GUDRUN
WIEN
10
328
KILIAN HUBERT
WIEN
100
731
KILIAN HUBERT
received 16:29:47 on the day of GM; represented by Erika Killian,
WIEN
100
546
KINDL ANNA MARIA
received in advance of GM; represented by Michael Glock, Göttlesbrunn
BRUCKNEUDORF
326
KLOCKER HEIDEMARIE
1
WIEN
200
671
KLOCKER HEIDEMARIE
received in advance of GM; represented by Rudolf Klocker,
WIEN
200
691
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Elfi Löbisch,
WIEN
10
688
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Leo Perthold,
WIEN
10
689
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Eva Perthold,
WIEN
10
690
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Helmut Löbisch,
WIEN
10
693
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Katharina Braunstein,
WIEN
10
692
KNOBLOCH FRIEDRICH
received in advance of GM; represented by Elfriede Knobloch,
WIEN
16
297
KNOBLOCH FRIEDRICH
WIEN
30
226
KNORR ADELHEID
WIEN
100
324
KNORR HERBERT
WIEN
500
309
KODRITSCH JOSEF
WIEN
10
706
KODRITSCH JOSEF
received in advance of GM; represented by Elisabeth Kodritsch,
WIEN
10
465
TULLN AN DER DONAU
10
725
KOLL ALFRED
received 16:20:31 on the day of GM; represented by Franz Koll,
KOLL ALFRED
TULLN AN DER DONAU
10
440
KORNHERR ERICH
WIEN
441
KORNHERR MARGARETE
WIEN
4
354
KOROSCHETZ ERIKA
WIEN
90
683
KOROSCHETZ ERIKA
received in advance of GM; represented by Christian Neuhold,
WIEN
10
667
KRACKER DIETMAR
received in advance of GM; represented by Stefan Huemer,
WIEN
50
668
KRACKER DIETMAR
received in advance of GM; represented by Andrea Kracker,
WIEN
50
627
KRACKER DIETMAR
WIEN
64
628
KRACKER WALTRAUD
WIEN
214
355
KRAFT-PAMEGGER ELFRIEDE
WIEN
5
473
KRENN HEINRICH
WIEN
50
474
KRENN JOHANNA
WIEN
50
210
KRUPITZA JOSEF
WIEN
50
Page 5 of 10
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Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
Yer
295
KÜRNER JOSEF
FISCHAMEND
Hisse Senedi Adeti
50
735
KÜRNER JOSEF
received 16:57:56 on the day of GM; represented by Maria Kürner,
FISCHAMEND
50
472
KUTSCHERA HORST
BAUMGARTEN IM BURGENLAND
252
346
LACKNER ELLA
WIEN
504
449
LACKNER ERWIN, DKFM.
WIEN
20
448
LACKNER RENATE
WIEN
20
475
LAHER ELFRIEDE, DR.
WIEN
1
476
LAHER HEINZ, DR.
WIEN
1
63
LEE YONG SOON
received 17:11:42 on the day of GM; represented by Günter Luntsch,
SEOUL
1
148
LEE YONG SOON
received 17:08:15 on the day of GM; represented by Soon-Min Hong,
SEOUL
1
455
LEIMER ANNA
WIEN
1
456
LEIMER FRANZ
WIEN
1
163
LEIMGRUBER ELMAR
WIEN
30
154
LEIMGRUBER ELMAR
L
WIEN
5
114
LEIMGRUBER ELMAR
received 17:12:44 on the day of GM; represented by Jakob Cancura,
WIEN
5
615
LIESS HELGA
WIEN
1.012
614
LIESS HUBERT
WIEN
1.012
144
LINDNER MARIANNE, DR.
WIEN
10
305
LINSMAYER TRAUDE
WIEN
99
723
LINSMAYER TRAUDE
received 16:19:10 on the day of GM; represented by Walter Linsmayer,
WIEN
1
69
LIPTAK OTTO, MAG.
WIEN
10
146
LISCHKA JOHANN, DI.
WIEN
1
115
LISCHKA JOHANN, DI.
WIEN
1
41
LOVRANICH ERNST, ING.
WIEN
1
42
LOVRANICH ERNST, ING.
received in advance of GM; represented by Merita Sinojmeri,
WIEN
1
296
LOZICZKY ALEXANDER, DR.
WIEN
1.520
460
MACEK RENATE
WIEN
60
131
MACZEJKA HANS
WIEN
2
141
MACZEJKA HANS
WIEN
1
89
MACZEJKA HANS
WIEN
243
MÄHDER RICHARD
GROß RUßBACH
M
2
20
242
MAIER INGE
received 16:35:21 on the day of GM; represented by Weddam,
WIEN
633
MALAINER HARALD
received 16:45:29 on the day of GM; represented by Claudia Tasch,
SEEBENSTEIN
1
632
MALAINER HARALD
304
SEEBENSTEIN
47
266
MALECZ LIESBETH
received 16:11:01 on the day of GM; represented by Friedrich Malecz,
WIEN
30
204
MANZENREITER BRIGITTE
WIEN
120
299
MANZENREITER KLAUS
WIEN
300
70
MARCHER WERNER
KAINACH
425
MARIENSCHEK ILSE
WIEN
10
529
MARIENSCHEK ILSE
received 17:34:27 on the day of GM; represented by Wolfgang Walek,
WIEN
10
300
MATUSKY MARGARETHA
1
WIEN
80
739
MAYER-MALLENAU MARTIN
received 17:13:52 on the day of GM; represented by Elfriede Christine Mayer-Mallenau,
WIEN
5
559
MAYER-MALLENAU MARTIN
WIEN
5
609
MAYR PETER, DR.
WIEN
240
507
MERTENS BRUNHILDE
received 16:38:45 on the day of GM; represented by Marianne Sailer,
WIEN
14
504
WIEN
MERTENS BRUNHILDE
120
193
METZLER INVESTMENT GMBH FOR MI-FOND
FRANKFURT AM MAIN
received in advance of GM; represented by UniCredit Bank Austria AG -> SVM Susanne Steinlechner, Wien
29.304
397
MIKES GERTRAUDE
WIEN
1
396
MIKES HELMUT, ING.
WIEN
1
EFERDING
1
541
MITTERHAUSER MANFRED
received in advance of GM; represented by Rainer Bodingbauer, Pregarten
Page 6 of 10
Voting services by HV-Veranstaltungsservice GmbH
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Hissedar Adı
Yer
Hisse Senedi Adeti
534
MITTERHAUSER MANFRED
received in advance of GM; represented by Christian Schandl, Wien
EFERDING
1
535
MITTERHAUSER MANFRED
received in advance of GM; represented by Ursula Lhotan, Wien
EFERDING
1
533
EFERDING
1
540
MITTERHAUSER MANFRED
received in advance of GM; represented by Gerhard Leitner, Wien
MITTERHAUSER MANFRED
EFERDING
1
538
MITTERHAUSER MANFRED
received in advance of GM; represented by Wolfgang Pum, Hausleiten
EFERDING
1
539
MITTERHAUSER MANFRED
received in advance of GM; represented by Simone Haintz, Hausleiten
EFERDING
1
184
MITTERMAYER ANNA
WIEN
50
249
NEHEZ MAGDALENA
N
WIEN
8
676
NEHEZ MAGDALENA
received in advance of GM; represented by Alexander Nehez,
WIEN
2
273
NEHEZ STEFAN
WIEN
100
489
NEHEZ STEFAN
WIEN
1.200
316
NEUMANN STEFAN
received 17:11:26 on the day of GM; represented by Michael Lackner,
WIEN
22
239
MARIA ENZERSDORF/SÜDSTADT
150
656
NIEDERKORN ERICKA
received in advance of GM; represented by Ruth Adorni,
NIEDERKORN ERICKA
MARIA ENZERSDORF/SÜDSTADT
50
655
NIEDERKORN ERICKA
received in advance of GM; represented by Iris Niederkorn,
MARIA ENZERSDORF/SÜDSTADT
54
493
NITSCHMANN ANITA
WIEN
100
481
NITSCHMANN ANITA
WIEN
25
516
NITSCHMANN ANITA
WIEN
25
138
NOSKO JOSEF, DR.
WIEN
1
634
NOVAK ANTON
WIEN
10
686
OBERBUCHER HERBERT
received in advance of GM; represented by Ing. Renate Oberbucher,
WIEN
80
272
O
WIEN
80
648
OMEGA PRIVATSTIFTUNG
received in advance of GM; represented by Heinz Zak, Wien
OBERBUCHER HERBERT
WIEN
1.148
4
ORTNER ROLAND
WIEN
304
104
OSWALD LUDWIG, DI.
WIEN
50
201
OTTO RUDOLF
WIEN
600
WIEN
8
730
OTTO RUDOLF
received 16:28:54 on the day of GM; represented by Antonija Otto,
P
618
PAREIHS PETER
WIEN
996
599
PAUL WERNER
WIEN
80
356
PAVLIK BRYAN
WIEN
1
479
PECHER ERNST
WIEN
120
409
PECHER LEO
WIEN
298
385
PEDRAZZA WALTER, MAG.
WIEN
20
81
PERNSTEINER KARL
WIEN
12
30
PERNSTEINER KARL
WIEN
20
172
PERNSTEINER KARL
WIEN
12
119
PESCHAK ROSA
received 16:57:25 on the day of GM; represented by Widerruf der Vollmacht auf Jörg Peschak,
received in advance of GM; represented by Jörg Peschak,
WIEN
50
136
PESCHAK ROSA
received in advance of GM; represented by Jörg Peschak,
WIEN
50
176
PESSENLEHNER JOHANN
MARIA ENZERSDORF
505
PETERMICHL DIETER, DIPL.-ING.
LEONDING
135
PFEIFER RONALD
received 16:35:34 on the day of GM; represented by Christa Pfeifer,
WIEN
139
WIEN
PFEIFER RONALD
20
172
1
1
574
PINTER FLORIAN
received in advance of GM; represented by Mag. Dr. Rudolf Pinter,
GMUNDEN
219
PLAMETZBERGER HEINZ
WIEN
637
PLANK GERHARD
WIEN
1
200
POTOTSCHNIG INGRID, DKFM. DR.
WIEN
400
233
POTOTSCHNIG ROLAND, DKFM. DR.
WIEN
750
Page 7 of 10
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Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
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83
PREBIO MARTIN
WIEN
Hisse Senedi Adeti
171
PREGARTNER HERBERT, DR.
WIEN
10
235
PROST HEINRICH
WIEN
240
545
PRÜGGER INES
BRUCKNEUDORF
25
1
629
PÜRRER ANTON, MAG.
received 16:35:48 on the day of GM; represented by Mag. Marlene Pürrer,
WIEN
700
631
PÜRRER ANTON, MAG.
received 16:36:09 on the day of GM; represented by Dkfm. Horst Pürrer,
WIEN
18
R
344
RAPF KARL, DR.
WIEN
40
256
RASINGER WILHELM, MAG.DR.
received 16:46:12 on the day of GM; represented by Dr. Brigitta Schwarzer,
WIEN
528
100
RIEDERER MATTHIAS
received 16:48:11 on the day of GM; represented by Bettina Rapp,
GEMEINLEBARN
1
39
GEMEINLEBARN
1
99
RIEDERER MATTHIAS
received 16:49:01 on the day of GM; represented by Johann Schmid,
RIEDERER MATTHIAS
GEMEINLEBARN
1
245
RIHA HERBERT, DR.
WIEN
40
497
RIHA HERBERT, DR.
WIEN
120
549
RINGTURM KAPITALANLAGEGESELLSCHAFT M.B.H.
received in advance of GM; represented by Thomas Schneidhofer,
WIEN
7.598
548
RINGTURM KAPITALANLAGEGESELLSCHAFT M.B.H.
received in advance of GM; represented by Thomas Schneidhofer,
WIEN
17.138
363
WIEN
1
670
ROHLEDER FRANZ, DI
received in advance of GM; represented by Brigitta Rohleder,
ROHLEDER FRANZ, DI
WIEN
1
616
MA. ENZERSDORF
10
617
ROSTINSKY ELFRIEDE
received 16:35:08 on the day of GM; represented by Edgar Rostinsky,
ROSTINSKY EDGAR
MA. ENZERSDORF
10
611
WIEN
ROTTER GERHARD
190
RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST
received 16:46:27 on the day of GM; represented by Michael Stern, Wien
received in advance of GM; represented by Kurt Aigner, Wien
2
SEATTLE
5.338
Voting Group: Aigner1
S
453
SCHAFFARZ ELFRIEDE
WIEN
180
221
SCHAFFELHOFER WALTER, DR.
WIEN
608
367
SCHATTAUER-SCHROLL HANNELORE
GÖLLERSDORF
20
185
SCHEBELLA FRANZ
WIEN
15
186
SCHEBELLA THERESIA
WIEN
16
612
SCHINAGL INGEBORG
VADUZ
15
613
SCHINAGL PETER
VADUZ
224
SCHLICK HILBURG
WIEN
760
317
SCHLICK WILFRIED
15
WIEN
2.330
724
SCHMID WALTER
received 16:20:20 on the day of GM; represented by Christa Schmid,
WIEN
15
320
WIEN
15
389
SCHOBER ANNEMARIE
received 17:10:37 on the day of GM; represented by Gertraud Lenz,
SCHMID WALTER
WIEN
60
738
SCHOBER ANNEMARIE
received 17:10:02 on the day of GM; represented by Dr. Manfred Lenz,
WIEN
60
368
SCHROLL CHRISTIAN
GÖLLERSDORF
484
SCHULZ RENATE
MATZENDORF
126
483
SCHULZ WALTER
MATZENDORF
126
10
108
SCHWABL ELISABETH
received 17:22:12 on the day of GM; represented by Franz Steinhuber,
LINZ
1
168
SCHWABL ELISABETH
received 16:55:39 on the day of GM; represented by Mag. Christian Böhm,
LINZ
1
38
LINZ
1
109
SCHWABL ELISABETH
received 17:32:42 on the day of GM; represented by Roland Heilig,
SCHWABL ELISABETH
LINZ
1
162
SCHWABL ELISABETH
received 17:03:00 on the day of GM; represented by Roland Heilig,
LINZ
1
333
SCHWENT WALTER
WIEN
20
488
SCHWINGHAMMER CHR., DR. PHIL.
WIEN
800
732
SEEBER ANNA
received 16:34:17 on the day of GM; represented by Walter Seeber,
WIEN
4
236
SEEBER ANNA
WIEN
4
518
SEMMELMEYER FRANZ
HOLLABRUNN
Page 8 of 10
1
Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
Yer
519
SEMMELMEYER HEDWIG
HOLLABRUNN
38
517
SEMMELMEYER HEDWIG
received in advance of GM; represented by Kerstin Semmelmeyer, Hollabrunn
HOLLABRUNN
1
446
SKODA KARL-HEINZ, DKFM.
Hisse Senedi Adeti
WIEN
1
733
SNARSKI DOROTA
received 16:36:30 on the day of GM; represented by Darius Snarski,
WIEN
250
600
SNARSKI DOROTA
WIEN
250
470
STEIN OTTO
WIEN
10
514
STEIN OTTO
WIEN
10
197
STEINBATZ ALFRED
WIEN
10
729
STEINBATZ ALFRED
received 16:27:51 on the day of GM; represented by Herta Steinbatz,
WIEN
10
67
STEINDL FRANZ ANTON
received 17:35:37 on the day of GM; represented by Rudolf Klocker,
WIEN
1
562
STEINER BRIGITTE, MAG.
ST. VEIT/GLAN
30
561
STEINER GERALD, MAG.
ST. VEIT/GLAN
30
341
STIFT HELGA MONIKA
WIEN
10
217
STIGLER GOTTFRIED
received 17:33:58 on the day of GM; represented by Gertrud Kunert,
WIEN
444
282
STIGLER GOTTFRIED
WIEN
536
189
STIGLITZ FLORENTINE
WIEN
80
700
STRANSKY ANDREAS
received in advance of GM; represented by Maria Stransky,
WIEN
24
199
STRANSKY ANDREAS
WIEN
24
583
SUPPER DOMINIK
WIEN
10
582
SUPPER WALTER
WIEN
140
214
TANZER WOLFGANG
WIEN
287
WIEN
1
T
722
TANZER WOLFGANG
received 16:17:29 on the day of GM; represented by Brigitte Tanzer,
602
TAUT BRIGITTE
WIEN
2
304
TEMPLETON GLOBAL INVESTMENT TRUST - TEMPLETON EMERGING MARKETS SMALL
CAP FUND
received 16:46:27 on the day of GM; represented by Michael Stern, Wien
received in advance of GM; represented by Kurt Aigner, Wien
FORT LAUDERDALE
81.560
192
THE TURKISH INVESTMENT FUND, INC.
received 16:46:27 on the day of GM; represented by Michael Stern, Wien
received in advance of GM; represented by Kurt Aigner, Wien
NEW YORK
563
THUMANN RENATE, DKFM. MAG.
LEONDING
218
TITZ CHRISTINE
WIEN
500
246
TITZ JOHANN
WIEN
884
51
TÖRÖK ANNELIESE
WIEN
1
578
TRENKER JOHANN
received in advance of GM; represented by Ingeborg Klingelmayr,
PIBERBACH
5
579
TRENKER JOHANN
received in advance of GM; represented by Günter Klinglmayr,
PIBERBACH
5
580
Voting Group: Aigner2, Mainnumber
68.569
Voting Group: Aigner2
TRENKER JOHANN
20
PIBERBACH
15
575
TRENKER JOHANN
received in advance of GM; represented by Maria Edlmayr,
PIBERBACH
5
520
TRUMMER JOACHIM
RIEGERSBURG
601
TSCHOLL GERHARD
WIEN
750
2
694
TUCEK ROMAN
received in advance of GM; represented by Eva Tucek,
HARINGSEE
40
279
HARINGSEE
40
TUCEK ROMAN
U
653
UNGRAD EMMA
received in advance of GM; represented by Margarete Zwierschütz,
WIEN
2
268
UNGRAD EMMA
WIEN
398
207
URBAN ISABELLA, DR.
WIEN
135
621
VELINSKY WALTER, ING.
WIEN
5
622
VELINSKY-HUBER INGRID, MAG.
WIEN
486
VLCEK ERICH, DKFM. DR.
PERCHTOLDSDORF
200
5
VOGL CHRISTINE
WIEN
225
6
VOGL HANS-WERNER, DIPL.HTL.ING.
WIEN
225
606
WAGNER CHRISTIAN, MAG.
WIEN
40
V
5
W
Page 9 of 10
Voting services by HV-Veranstaltungsservice GmbH
No.
Hissedar Adı
Yer
452
WAHL ELISABETH
MÖDLING
Hisse Senedi Adeti
1
512
WAHL ELISABETH
received 17:23:29 on the day of GM; represented by Gabriele Riffler,
MÖDLING
1
411
WEBER DOLORES
WIEN
20
412
WEBER EDUARD
WIEN
20
29
WEBER JÜRGEN, DI
WIEN
3
386
WEBER-PEDRAZZA GABRIELA
WIEN
20
624
WEIGEL WOLFGANG, DI
WIEN
96
532
WEIL HELLMUTH, DR. MED.
LEOPOLDSDORF/MARCHFELD
10
531
WEIL MARIA
LEOPOLDSDORF/MARCHFELD
40
359
WEINHENGST LUDMILA
WIEN
2
726
WEINHENGST LUDMILA
received 16:22:34 on the day of GM; represented by Helmuth Weinhengst,
WIEN
2
477
WEISS HEINZ
WIEN
1
464
WEISS VERA
WIEN
7
415
WENZEL AURELIA
WIEN
50
304
WIMMER EVA MARIA
WIEN
10
698
WIMMER EVA MARIA
received in advance of GM; represented by Helene Wimer,
WIEN
2
697
WIMMER EVA MARIA
received in advance of GM; represented by Gertude Pertschy,
WIEN
2
699
WIMMER EVA MARIA
received in advance of GM; represented by Gottfried Wimmer,
WIEN
2
84
WINKLER CHRISTIAN, MAG.
WIEN
200
165
WINKLER KARL
TRAISMAUER
100
87
WINKLER KARL
received 17:29:36 on the day of GM; represented by Gerlinde Winkler,
TRAISMAUER
100
605
WIEN
124
544
WOJTECH ELISABETH
received 16:12:17 on the day of GM; represented by Hannelore Komel,
WOITE GEORG, DI
WIEN
4
375
WOJTECH ELISABETH
WIEN
20
274
ZAJACZ PETER
WIEN
10
581
ZAK BARBARA
WIEN
352
645
ZAK HEINZ
WIEN
912
111
ZAMECNIK JOSEF, ING.
LANGENZERSDORF
60
ZELEZNY MANFRED
WIEN
1
61
ZELEZNY MANFRED
received 17:28:47 on the day of GM; represented by Gerlinde Gössl,
WIEN
1
307
WIEN
80
Z
ZEYNARD GERALD
30
720
ZIMMERMANN MICHAEL
received 16:14:42 on the day of GM; represented by Michael Zimmermann,
KIRCHBERG/WAGRAM
1
229
ZIMMERMANN MICHAEL
received in advance of GM; represented by Elfriede Zimmermann,
KIRCHBERG/WAGRAM
66
127
WIEN
44
ZSAK KARL, DI.
Toplam
Hissedar sayısı
Hisse Senedi Adeti
Oy sayısı
5.444.485
5.444.485
453
Başkan' ın imzası
Page 10 of 10
Voting services by HV-Veranstaltungsservice GmbH