The number of shares held as of the Record Date must be evidenced by providing a deposit receipt as defined in Section 10a Stock Corporation Act. and proxy holders to have a valid official photo.

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Documentation for the annual general meeting (§ 106 no. 4 of the Austrian Stock Corporation Act. Participants should therefore carry photo identification (e.g.: passport or driver’s license) for.

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Documentation for the annual general meeting (§ 106 no. 4 of the Austrian Stock Corporation Act. Participants should therefore carry photo identification (e.g.: passport or driver’s license) for.

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108 (3) and (4) Stock Corporation Act (AktG. certificate or the notice of your intention to attend the Annual General Meeting and an official photo ID. If you are planning to attend the Annual.

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Resolution on the authorisation of the Management Board pursuant to § 169 of the Austrian Stock Corporation Act to increase the. Participants should therefore carry photo identification (e.g.:.

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Evidence of shareholding as of the Record Date is to be provided in the form of a deposit receipt pursuant to Section 10a Stock Corporation Act. proxies will be asked to show a valid photo ID upon.

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2 of the Austrian Stock Corporation Act convertible bonds with exchange rights. to identify themselves by presenting official photo identification (passport, driver’s licence or ID card). Please.

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to acquire the Company’s own shares pursuant to Section 65 Para 1 no 8 and Para 1a and 1b Austrian Stock Corporation Act (AktG. Participants should therefore carry an official photo identification.

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2 of the Stock Corporation Act) h. Amended version of the Articles of Association of AMAG Austria Metall AG showing the changes The forms for. to identify themselves by presenting official photo.

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