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General Meetings

Extraordinary Meeting 2006

Extraordinary Meeting of Shareholders in Bank Austria Creditanstalt AG on 25 January 2006

Here you may find information on the Extraordinary General Meeting 2006:
The date in square brackets ist the date of publication on this site.

Invitation and Agenda [28.12.2005]

On the item of the agenda "Elections to the Supervisory Board" [18.01.2006]

Voting results [25.01.2006]