26th ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG
THURSDAY, 25. JULY 2024, AT 17.00 HRS. AT THE DO & CO PLATINUM, UNIQA TOWER
 Presentation of the Management Board |
[03.09.2024] |
| Invitation |
[27.06.2024] |
| Power of Attorney |
[03.07.2024] |
| Revocation of power of attorney |
[03.07.2024] |
| Consolidated Financial Report |
[03.07.2024] |
| Corporate Governance Report |
[03.07.2024] |
| Report of the Supervisory Board |
[03.07.2024] |
| Sustainability Report |
[03.07.2024] |
| Remuneration Report |
[03.07.2024] |
| Remuneration Policy |
[03.07.2024] |
| Proposed appropriation of profits |
[03.07.2024] |
| Proposed resolutions of the Management Board and the Supervisory Board |
[03.07.2024] |
| Statement §87 Mag. Daniela Neuberger |
[03.07.2024] |
| Curriculum Vitae Mag. Daniela Neuberger |
[03.07.2024] |