Annual General Meeting

The 118^th Annual General Meeting of ANDRITZ AG was held Thursday, March 27, 2025, at 10:30 a.m. (CET) at the Grazer Congress, Schmiedgasse 2, 8010 Graz.

DOCUMENTS FOR THE ANNUAL GENERAL MEETING:

•  Voting results
• Convocation of the 118^th Annual General Meeting
• Resolution proposals

• DOCUMENTS FOR ITEM 1 ON THE AGENDA
  • Annual Financial Report 2024
  • Financial Statements 2024 of ANDRITZ AG
  • Management Report
  • Sustainability Report 2024 (Consolidated Non-financial Statement)
  • Consolidated Corporate Governance Report 2024
  • Proposal for use of the net earnings 2024
  • Report of the Supervisory Board 2024

• DOCUMENTS FOR ITEM 7 ON THE AGENDA
  • Dr. Barbara Steger:
    Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
  • Dr. Wolfgang Bernhard:
    Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae
    
    The Supervisory Board has established that Dr. Barbara Steger as well as Dr. Wolfgang Bernhard are independent according to Rule 53 and 54 of the Austrian Corporate Governance Code. 

• DOCUMENTS FOR ITEM 8 IN THE AGENDA
  • ANDRITZ AG remuneration report

• DOCUMENTS FOR ITEM 9 ON THE AGENDA
  • Remuneration policy of ANDRITZ AG
  • Comments to the remuneration policy

• Form for granting a proxy
• Form for granting a proxy to a proxy holder
• Form for revoking a proxy