31 Annual General Meeting

June 2, 2023

Convening the Ordinary Annual General Meeting

Rosenbauer International AG

Leonding, FN 78543 f

ISIN AT0000922554


Invitation to the Annual General Meeting


We hereby invite our shareholders


to the 31st Annual General Meeting of

Rosenbauer International AG


on Friday, June 2, 2023 at 10:00 a.m., Vienna time

at OÖNachrichten Forum, Promenaden Galerien, Promenade 23, 4020 Linz.


I.        AGENDA

  1. Presentation of the annual financial statements including the management report, the corporate governance report, the consolidated financial statements including the Group management report and the Supervisory Board report for the 2022 financial year
  2. Resolution on approval of the actions of the members of the Executive Board for the 2022 financial year
  3. Resolution on approval of the actions of the members of the Supervisory Board for the 2022 financial year
  4. Selection of the auditor and Group auditor for the 2023 financial year
  5. Resolution on the remuneration report
  6. Resolution on the amendment to Section 9 (2) of the Articles of Association (increase in the number of Supervisory Board members)
  7. Elections to the Supervisory Board
  8. Resolution on amendment to Section 3 of the Articles of Association



The following documents, in particular, will be available on the company’s website entered in the commercial register (www.rosenbauer.com) no later than May 12, 2023:

  • 2022 Annual Financial Report, including the annual financial statements with the management report,
  • 2022 Annual Report, including:
    • Corporate Governance Report,
    • Consolidated financial statements with Group management report,
    • Report of the Supervisory Board,
  • Remuneration Report,
  • 2022 Sustainability Report,
  • Proposed resolutions,
  • Statements in accordance with Section 87 (2) AktG (Martin Paul Zehnder, Jörg Astalosch),
  • CVs (Martin Paul Zehnder, Jörg Astalosch),
  • Forms for granting a proxy,
  • Forms for revoking a proxy,
  • full text of this invitation.