Warimpex Finanz- und Beteiligungs AG

33rd Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Wien (pta037/03.05.2019/18:30) - Warimpex Finanz- und Beteiligungs Aktiengesellschaft
FN 78485 w with its registered office in Vienna
("Company")
Invitation
to the
33rd Annual General Meeting
of shareholders
at A-1210 Vienna, "floridotower", Floridsdorfer Hauptstraße 1, 30th floor
taking place on Monday, 3 June 2019 at 10.00 am
A g e n d a
1. Presentation of the approved annual financial statements including the management report, the separate (consolidated) non-financial report and the corporate governance report as of 31 December 2018 as well as of the consolidated financial statements and the group management report as of 31 December 2018 as well as of the proposal for appropriation of the balance sheet result and of the supervisory board report regarding the financial year 2018.
2. Resolution on the use of the balance sheet result as shown in the annual financial statements.
3. Resolution on the discharge of the members of the management board from liability for the financial year 2018.
4. Resolution on the discharge of the members of the supervisory board from liability for the financial year 2018.
5. Resolution on the determination of the remuneration for the members of the supervisory board for the financial year 2018.
6. Appointment of the auditor and the group auditor for the financial year 2019.
7. Resolution on
a) the revocation of the authorisation of the management board to acquire treasury shares (own shares) pursuant to section 65 para 1 no 8 as well as para 1a and para 1b Stock Corporation Act via the stock exchange or by means other than via the stock exchange in a volume of up to 10% of the Company's share capital, also with exclusion of the proportional right of disposal of shareholders, which may arise in the context of such acquisition (exclusion of reverse subscription rights), as well as the authorisation of the management board to sell treasury shares (own shares) by other means than via the stock exchange or via public offer and excluding the shareholders' right to purchase shares (exclusion of subscription rights), as resolved by the Annual General Meeting on 14 June 2017; as well as