27th Annual General Meeting

May 23, 2019


Invitation and Agenda

We hereby invite our shareholders to the 27th Annual General Meeting of  Rosenbauer International AG on Thursday, May 23, 2019, at 10 a.m. in Palais Ferstel, Ferstelpassage, Freyung 2, 1010 Vienna, Austria.

  1. Submission of the annual financial statements with the management report, the proposal for the appropriation of profits, the corporate governance report, the consolidated financial statements with the Group management report and the report of the Supervisory Board for the 2018 financial year
  2. Resolution for the appropriation of profits
  3. Resolution for official approval of the actions of the members of the Executive Board for the 2018 financial year
  4. Resolution for official approval of the actions of the members of the Supervisory Board for the 2018 financial year
  5. Selection of the auditor and Group auditor for the 2019 financial year
  6. Election of a member to the Supervisory Board
  7. Resolution on the remuneration of members of the Supervisory Board
  8. Resolution on the authorization of the Executive Board
    a) to acquire treasury shares in accordance with Section 65 (1) item 4 and item 8 and (1a) and (1b) of the Austrian Stock Corporation Act (AktG) either on or off the stock exchange up to 10% of the share capital while also disapplying the pro rata right of sale as is permitted in such an acquisition (reverse disapplication of shareholders’ pre-emptive subscription rights),
    b) to resolve, in accordance with Section 65 (1b) AktG, to sell or use treasury shares by a method of sale other than via the stock exchange or by way of a public offer by analogy with the regulations on the disapplication of shareholders’ pre-emptive subscription rights,
    c) to reduce the share capital by withdrawing these treasury shares without a further resolution of the Annual General Meeting.
Service Contact

For queries regarding service, spare parts, warranties, service appointments, and rental vehicles.

Service 
service.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-986

Spare parts
ersatzteile.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-834

Spare parts aerials
ersatzteile.karlsruhe@rosenbauer.com
Tel: +49 721 5965-313