Binder+Co Aktiengesellschaft

EANS-General Meeting: Binder+Co Aktiengesellschaft
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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INVITATION

to the 12th Ordinary Annual General Meeting of Binder+Co AG Shareholders to be held at 10 a.m. on March 30, 2011 in the Börsensälen Wien, Wipplingerstrasse 34, A-1010 Vienna with the following agenda:

1.     Presentation of the approved financial statements and the consolidated
financial statements as at December 31, 2010, the Management Report and the
Report of the Supervisory Board concerning the 2010 financial year.

2.     Passing of a resolution concerning the distribution of the net profit for
the 2010 financial year.

3.     Passing of a resolution concerning the granting of discharge to the
members of the Management Board for the 2010 financial year.

4.     Passing of a resolution concerning the granting of discharge to the
members Supervisory Board for the 2010 financial year.

5.     Passing of a resolution concerning remuneration to the members of the
Supervisory Board for the 2010 financial year.

6.     Election to the Supervisory Board.

7.     Selection of the company and Group auditors for the 2011 financial year.

8.     Passing of a resolution concerning modifications to the articles of
association in §4, Para. 4 (approved capital)

9.     A report by the Management Board concerning the number of own shares
held, the reason, purpose and type of purchase, as well as sales of own shares,
the pro rata amount of no par bearer shares in issued share capital and the
total amount of issued share capital, the current value of the shares or the
income from sales, as well as the employment of any gains.

10.    Passing of resolution concerning the rescinding of the resolution of the
Annual General Meeting from March 25, 2009, authorizing the Management Board to
purchase (buy-back) own shares and a simultaneous resolution concerning a
mandate for the purchase (buy-back) of own shares in accordance with §65 Para.1
(4) of the Austrian Stock Corporation Act for the purpose of issue to the
workforce, executive management and members of the Management Board for a period
of 30 months following the passing of this resolution, i.e. until September 30,
2013, as well as a resolution concerning the lowest and the highest equivalent
price of the shares to be purchased.

11.     Any other business. 

Entitled to participate in this Annual General Meeting shall be all shareholders, who have surrendered their shares to an Austrian public notary, or at the main branch of a domestic bank by March 23, 2011 at the latest, and who leave them there until the conclusion of the ordinary Annual General Meeting. At the latest, the custodial bodies are obliged to submit confirmation of the deposits to the company one day after the expiry of the surrender deadline (Fax +43-3112-800-320).

Admission for the collection of voting cards will commence at 9.30 a.m.

The Binder+Co AG financial statements (Group and company) for the 2010 financial year, including the Management Report and the Group Management Report, the proposal for the distribution of profits, the report of the Supervisory Board for the 2010 financial year and the suggestions for resolutions relating to the individual items on the agenda will be available to the public for daily perusal, as from March 7, 2011, between 10.00 a.m. and 12 noon at the company, Grazer Strasse 19-25, A-8200 Gleisdorf and under www.binder-co.at

All shareholders with an entitlement to attend the Annual General Meeting have the right to select a proxy, who will participate in the Annual General Meeting in their name and will have the same rights as the shareholder being represented. The proxy must be allocated to a determined person (a natural or a legal personage) in written form. The proxy can be brought to the Annual General Meeting, or be sent to one of the named addresses in advance:

Per post: Binder+Co AG Grazer Strasse 19-25 8200 Gleisdorf

Per e-mail: gabriele.hadler@binder-co.at, whereby the proxy must be attached to the e-mail in written form, for example as a pdf.

Gleisdorf, March 2011

The Management Board

end of announcement                               euro adhoc
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Further inquiry note:

Karl Grabner, Member of the Management Board
Phone: +43 (0) 3112/800-363

Branche: Machine Manufacturing
ISIN: AT000BINDER3
WKN:
Index: mid market
Börsen: Wien / Third Market

Original-Content von: Binder+Co Aktiengesellschaft, übermittelt durch news aktuell

Weitere Meldungen: Binder+Co Aktiengesellschaft

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