25th Annual General Meeting

on May 18, 2017

Invitation and Agenda

We hereby invite our shareholders to the 25th Annual General Meeting of  Rosenbauer International AG on Thursday, May 18, 2017 at 10:00 a.m., at Börsesälen Wien, Wipplingerstraße 34, 1010 Vienna, Austria.

 1.Presentation of the annual financial statements including the management report, the proposal for the appropriation of profits, the corporate governance report, the consolidated financial statements including the Group management report and the Supervisory Board report for the 2016 financial year

2.Resolution on the appropriation of net retained profits

3.Resolution on the discharge of the members of the Executive Board for the 2016 financial year

4.Resolution on the discharge of the members of the Supervisory Board for the 2016 financial year

5.Election of the auditor and Group auditor for the 2017 financial year

6.Election of a Supervisory Board member


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