Annual General Meeting

The Annual General Meetings are held at least once a year at the registered office of Warimpex Finanz- und Beteiligungs AG in Vienna. The Annual General Meeting is convened by public notice with 28 days' notice. A notice period of 21 days applies to extraordinary general meetings. Shareholders who were shareholders at the end of the tenth day before the day of the General Meeting (record date) are entitled to participate in the General Meeting. The submission of a deposit receipt is required.

At the Annual General Meeting the appropriation of profits is decided, the actions of the executive board and the supervisory board are approved, the auditor is elected and the remuneration for the supervisory board is determined.

Annual General Meeting

2012