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Palfinger Holding AG

EANS-General Meeting: Palfinger AG
Invitation to the General Meeting

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  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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PALFINGER AG

                              Salzburg, FN 33393 h
                                ISIN AT0000758305

                                   INVITATION


We hereby invite our shareholders to the

                     Annual General Meeting of PALFINGER AG

to be held on Thursday, 8 March 2012, at 11.00 a.m.,
at the PALFINGER Service- und Democenter,
5020 Salzburg, F.-W.-Scherer-Strasse 24.

1. Presentation of the financial statements, including  the  management  report
   and the corporate governance report, the consolidated financial  statements,
   including  the  consolidated  management  report,  the  Management   Board´s
   proposal with respect to the distribution of profits and the report  of  the
   Supervisory Board for the 2011 financial year

2. Resolution on the distribution of the net profit for the year

3. Resolution on the discharge of the members  of  the  Management  Board  from
   their responsibility for the 2011 financial year

4. Resolution on the discharge of the members of  the  Supervisory  Board  from
   their responsibility for the 2011 financial year

5. Election of the auditor for the financial statements  and  the  consolidated
   financial statements for the 2012 financial year



AGM DOCUMENTS


The  following  documents  will  be   available   at   the   Company´s   website
www.palfinger.com no later than 16 February 2012:



financial statements, including management report


corporate governance report


consolidated financial statements, including consolidated management report


proposal with respect to the distribution of profits


report of the Supervisory Board


each for the 2011 financial year;


proposals for resolution on agenda items 2-5


form for granting a proxy


form for granting a proxy to a representative of IVA


form for revoking a proxy


complete text of this invitation





INFORMATION ON SHAREHOLDERS´ RIGHTS PURSUANT TO SECS. 109, 110 AND  118  OF  THE
COMPANIES ACT

Shareholders who jointly hold at least 5 per cent of the share capital  and  who
have been the holders of these shares for at least three months prior to  making
such request are entitled to request in writing that additional items be put  on
the agenda of this AGM and be published provided that such  written  request  is
delivered to the Company no  later  than 16 February  2012  exclusively  at  the
address  5020  Salzburg,  F.-W.-Scherer-Strasse 24,   Corporate   Communications
department, attn. Mr Hannes Roither. Shareholders must also  indicate  proposals
for resolutions regarding each item on the  agenda  so  requested,  including  a
statement of grounds. If bearer shares have been  deposited,  a  certificate  of
deposit (Depotbestätigung) pursuant to sec. 10a of  the  Companies  Act  stating
that the shareholders making such requests have held their shares for  at  least
three months prior to making such  requests  shall  be  sufficient  to  evidence
shareholder status; this certificate shall not be older than seven days  at  the
time of it being submitted to the Company. As regards the other requirements  of
the certificate of deposit, please refer to the  information  on  the  right  to
attend the Annual General Meeting.

Shareholders holding jointly at least  1 per  cent  of  the  share  capital  are
entitled to  submit  proposals  for  resolution  on  any  item  of  the  agenda,
including a statement of grounds, in text form and demand that  such  proposals,
including the grounds therefor, be made available on the website of the  Company
together  with  a  statement  by  the  Management  or  Supervisory   Board,   if
applicable. Such request must be delivered to the Company in text form no  later
than 28 February 2012 either by telefax at +43 662 46 84-2280 or at the  address
5020 Salzburg, F.-W.-Scherer-Strasse 24,  Corporate  Communications  department,
attn. Mr Hannes Roither, or by e-mail to  h.roither@palfinger.com, in which  case
such request must be attached to the e-mail in text form, such as  a  PDF  file.
If bearer shares have been deposited,  a  certificate  of  deposit  pursuant  to
sec. 10a of  the  Companies  Act  shall  be  sufficient  to  evidence  that  the
shareholders  are  entitled  to  exercise  their  shareholders´   rights;   this
certificate shall not be  older  than  seven  days  at  the  time  of  it  being
submitted to the Company. As regards the other requirements of  the  certificate
of deposit, please refer to the information on the right to attend the AGM.

Each shareholder has the right to be informed on any matters pertaining to the
Company if so requested provided that such information is necessary for a
proper opinion regarding a particular agenda item.

Additional information on such rights of shareholders pursuant to secs. 109,
110 and 118 of the Companies Act is available as of now at the Company´s
website www.palfinger.com.

QUALIFYING DATE AND RIGHT TO ATTEND THE ANNUAL GENERAL MEETING

The shareholders´ rights to attend the Annual General Meeting and to exercise
the voting right and the other shareholder rights to be asserted in the course
of the Annual General Meeting are governed by their shareholdings as of the
close of 27 February 2012 (Qualifying date).

The Annual General Meeting may only be attended by persons who are shareholders
at such Qualifying Date and who provide evidence thereof to the Company.

In the case of deposited bearer shares a certificate of deposit pursuant to
sec. 10a of the Companies Act shall be sufficient to evidence a shareholder´s
shareholding as of the Qualifying Date, which shall be delivered to the Company
no later than 5 March 2012 exclusively at one of the addresses indicated below.

By post or

courier:    PALFINGER AG
            Corporate Communications
            Attn. Hannes Roither
            F.-W.-Scherer-Strasse 24
           5020 Salzburg


By telefax:      +43 (0)1 8900 500 78

By e-mail:   anmeldung.palfinger@hauptversammlung.at, the certificate of deposit

            must be attached to the e-mail in text form such as a PDF file

PALFINGER AG no longer accepts deposit certificates and statements  pursuant  to
sec. 114 para. 1,  sentence  four  of  the  Companies  Act  transferred  via  an
international, particularly secure communications network of  banks  (SWIFT)  as
other electronic communication channels (telefax and e-mail)  are  instead  made
available. This is due to the fact that, for the two  previous  AGMs,  PALFINGER
AG offered SWIFT as an electronic  form  of  communication  of  which  custodian
banks did not make use.

Certificates of deposit pursuant to sec. 10a of the Companies Act 

The certificate of deposit is to be issued by the relevant custodian  bank  with
its headquarters in a member state of the European Economic Area or  in  a  full
member state of the OECD and must include the following information:
 • information on the issuer: (corporate) name and address or any code that  is
   customarily used among credit institutions,
 • information on the shareholder: (corporate) name, address, date of birth for
   natural persons, and register and register number, if applicable, for  legal
   entities,
 • information on the shares: number of the shares  held  by  the  shareholder,
   ISIN AT0000758305, deposit number and/or other designation,
 • date to which the certificate of deposit refers.

The certificate of deposit as evidence of the shareholding  must  refer  to  the
above-mentioned Qualifying Date 27 February 2012.

The certificate of deposit may be delivered in German or English.

Shareholders  will  not  be  blocked  by  registering  for  the  AGM  and/or  by
submitting a certificate of deposit, which is why they may  continue  to  freely
dispose of their shares also after registering for the AGM and/or  submitting  a
certificate of deposit.

REPRESENTATION BY AUTHORIZED REPRESENTATIVES

Shareholders  entitled  to  attend  the  Annual  General  Meeting  may   appoint
representatives who will take part in the meeting on behalf of such  shareholder
and have the same rights as the shareholders whom they represent.

Proxy must be given to a specific person (natural person  or  legal  entity)  in
text form; also several persons may be authorized.

Such proxy must be delivered to the Company exclusively at one of the  addresses
indicated below: 

            Corporate Communications

By post:    PALFINGER AG
            Corporate Communications 
            Attn. Mr Hannes Roither
            F.-W.-Scherer-Strasse 24
            5020 Salzburg

By telefax:      +43 (0)1 8900 500 78

By e-mail:   anmeldung.palfinger@hauptversammlung.at,
            the proxy must be attached to the e-mail in text form such as a PDF
file


At the date of the General Meeting exclusively:
In person:  when registering for the AGM at the venue 

A proxy form and a form for revoking the proxy  will  be  sent  to  shareholders

upon  request  and  may  be   downloaded   from   the   Company´s   website   at
www.palfinger.com.

If such proxy  is  not  personally  delivered  at  the  date  of  the  AGM  upon
registration, it must be delivered to the Company no later than 7 March 2012  at
4 p.m.

The rules  indicated  above  regarding  the  granting  of  proxy  apply  mutatis
mutandis to its revocation.

In case  shareholders  have  granted  proxy  to  their  custodian  bank,  it  is

sufficient if the latter declares, in addition to delivery  of  the  certificate
of deposit, that it has been given proxy. With regard to the  delivery  of  such
authorization sec. 10a para. 3 of the Companies Act applies mutatis mutandis.

As a special service a representative of  the  "Interessenverband  für  Anleger"
(IVA, Austrian Association of Investors),  1130  Vienna,  Feldmühlgasse  22,  is
available to shareholders as an independent proxy  bound  by  the  shareholders´
instructions for exercising their voting rights at the Annual  General  Meeting.
A  special  proxy  form  may  be  downloaded  at  the   Company´s   website   at
www.palfinger.com/Hauptversammlung. Shareholders may also contact  Michael  Knap
of the IVA directly by calling +43 1 8763343-0, by fax at +43  1  8763343-49  or
by e-mail  michael.knap@iva.or.at.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

At the date of convening the AGM the share capital of  the  Company  is  divided
into 35,730,000 no-par-value shares. Each share grants one vote. At the date  of
convening the AGM the Company holds 369,340 own shares that do  not  confer  any
rights. The total number of shares giving their holders the right to attend  and
vote at the AGM amounts to 35,360,660 at the date of convening the Meeting.

In order to avoid delays at the  entrance  checks,  shareholders  are  asked  to
present themselves in due time before the start of the Annual  General  Meeting.
Voting cards may be collected from 10.30 a.m. onwards.

Salzburg, February 2012


                              The Management Board


Further inquiry note:
Hannes Roither, PALFINGER AG
Unternehmenssprecher
Tel.: +43 662 46 84-2260
mailto:h.roither@palfinger.com
www.palfinger.com

end of announcement                               euro adhoc 
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issuer:      Palfinger AG
             F.-W.-Schererstraße 24
             A-5020 Salzburg
phone:       0662/4684 2261
FAX:         0662/4684 2280
mail:         c.rendl@palfinger.com
WWW:      www.palfinger.com
sector:      Machine Manufacturing
ISIN:        AT0000758305
indexes:     ATX Prime, Prime Market
stockmarkets: official market: Wien 
language:   English

Original-Content von: Palfinger Holding AG, übermittelt durch news aktuell

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