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General Meeting 2014 (over business year 2013/14)

Further information to the 17th Annual General Meeting of BRAIN FORCE HOLDING AG on December 17, 2014, at 10:00 a.m., in the Saeulenhalle of the Vienna Stock Market (Wiener Boerse),  Wallnerstrasse 8, 1014 Vienna, you will find at our German page.

 Einladung zur 17. ordentlichen Hauptversammlung  
 Jahresabschluss samt Lagebericht 2013/14  
 Corporate Governance Bericht  
 Konzernabschluss samt Lagebericht 2013/14  
 Bericht des Aufsichtsrates  
 Beschlussvorschläge des Vorstandes  
 Beschlussvorschläge des Aufsichtsrates  
 Satzung unter Ersichtlichmachung der vorgeschlagenen Änderungen  
 Erklärung gemäß § 87 Abs 2 AktG von Dr. Chalupsky  
 Erklärung gemäß § 87 Abs 2 AktG von Herrn Kiska  
 Formular für die Erteilung einer Vollmacht  
 Formular für den Widerruf einer Vollmacht  
 Weitergehende Informationen über die Rechte der Aktionäre gemäß §§ 109, 110, 118 und 119 AktG  
 Abstimmungsergebnisse  

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