Annual General Meeting
| Invitation | download |
| Proxy Form | download |
| Independent Proxy Form | download |
| Revocation Proxy Form | download |
| Revocation of independent Proxy Form | download |
| Proposed Resolutions | download |
| Annual Financial Report 2023 | download |
| Corporate Governance Report 2023 | download |
| Report of the Supervisory Board 2023 | download |
| Proposal of the Appropriation of retained Earnings | download |
| CV Mag. Brigitte Ederer | download |
| CV Simon Eyers, BSc. | download |
| Declaration § 87 (2) AKTG Mag. Brigitte Ederer | download |
| Declaration § 87 (2) AKTG Simon Eyers, BSc. | download |
| Remuneration Report 2023 | download |
| Remuneration Policy Members Supervisory Board 2024 | download |
| Report Executive Board Item 10 | download |
| Report Executive Board Item 11 | download |
| Voting Results | download |
| Dividend Announcement | download |
| Share Purchase Program 2024 Resolution | download |
THURSDAY, 27 APRIL 2023 | 10 a.m.
THEODOR-KÖRNER PLATZ 2 (STADTHALLE) | 2630 TERNITZ | AUSTRIA
TUESDAY, 23 April 2019 | 10 Uhr
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Tuesday, 24 April 2018 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Thursday, 27 April 2017 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Wednesday, 27 April 2016 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Thursday, 23 April, 2015 | 10 am
Theodor-Körner-Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Wednesday 23 April, 2014 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Wednesday 25 April, 2013 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Wednesday 25 April, 2012 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Thursday, 28 April, 2011 | 10 AM
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Thursday, 19 April, 2007 | 10:00 a.m.
F. Dinhoblstraße 2 (Herrenhaus) | 2630 Ternitz | Austria
Wednesday, 16 April, 2008 | 10:00 a.m.
Theodor-Körner Platz 2 (Stadthalle) | 2630 Ternitz | Austria
Schoeller-Bleckmann
Oilfield Equipment AG
Hauptstraße 2
A-2630 Ternitz
Tel.: +43 (0)2630 315-253
Fax: +43 (0)2630 315-101
E-Mail:
