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Proxy and Instructions for the 116th Annual General Meeting of ANDRIY AG, on March 29, 2023, at 10:30 a.m., time in Vienna, in Steiermarksaal at Grazer Congress, Schmiedgasse 2, 8010 Graz, Austria As

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What is eqs-agm andritz ag convening?

eqs-agm Andritz AG convening refers to the process of organizing and holding the annual general meeting (AGM) of Andritz AG using the electronic reporting system (EQS).

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The members of the board of directors and the company secretary are typically responsible for filing eqs-agm Andritz AG convening.

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To fill out eqs-agm Andritz AG convening, the required information must be collected and reported accurately through the electronic reporting system (EQS) following the guidelines provided by Andritz AG.

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The purpose of eqs-agm Andritz AG convening is to provide shareholders and other stakeholders with important information regarding the company's financial performance, strategy, and corporate governance.

What information must be reported on eqs-agm andritz ag convening?

Information such as the agenda of the AGM, financial reports, board member elections, and any proposed resolutions must be reported on eqs-agm Andritz AG convening.

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