Annual General Meeting

Invitation to the 26th Annual General Meeting, April 21, 2023
Audited Annual Financial Statements of PIERER Mobility AG as of December 31, 2022 (see Annual Financial Report 2022, from page 118)
Corporate Governance Report of PIERER Mobility AG for the Business Year 2022
Audited Consolidated Financial Statements of PIERER Mobility AG as of December 31, 2022 (see Annual Financial Report 2022, from page 29)
Sustainability Report of PIERER Mobility AG for the Business Year 2022
Report of the Supervisory Board for the Business Year 2022
Remuneration Report for the Business Year 2022
Proposal for the appropriation of profits
Proposed resolutions of the Executive Board on agenda items
Proposed resolutions of the Supervisory Board on agenda items
Report of the Executive Board on agenda items 11 and 12
Report of the Executive Board on agenda item 13
Wording of the amended articles of association
Proposal of Pierer Bajaj AG pursuant to § 86 para. 4 no. 2 AktG
Declaration in accordance with § 87 AktG – Friedrich Roithner
Information on shareholders’ rights
Power of Attorney
Power of Attorney for Michael Knap (IVA)
Revocation of a Power of Attorney
Presentation (German only)
Voting results

Invitation to the 25th Annual General Meeting, April 29, 2022
Audited Annual Financial Statements of PIERER Mobility AG as of December 31, 2021 (see Annual Financial Report, from page 106)
Corporate Governance Report of PIERER Mobility AG for the Business Year 2021
Audited Consolidated Financial Statements of PIERER Mobility AG as of December 31, 2021 (see Annual Financial Report, from page 27)
Sustainability Report of PIERER Mobility AG for the Business Year 2021
Report of the Supervisory Board for the Business Year 2021
Proposal for the appropriation of profits
Proposed resolutions of the Executive Board on agenda items
Proposed resolutions of the Supervisory Board on agenda items
Report of the Executive Board on the Authorized Capital
Remuneration report for the Business Year 2021
Wording of the amended articles of association
Declaration pursuant to § 87 para. 2 AktG – Mag. Michaela Friepeß
Declaration pursuant to § 87 para. 2 AktG – Dr. Iris Filzwieser
Declaration pursuant to § 87 para. 2 AktG – Srinivasan Ravikumar
Declaration pursuant to § 87 para. 2 AktG – Rajiv Bajaj
Information on the organizational and technical prerequisites for participation in the general meeting
Power of Attorney to the Special Proxy
Revocation of a Power of Attorney
Question Form
Presentation (German only)
Voting results

Invitation to the 24th Annual General Meeting, April 29, 2021
Audited Annual Financial Statements of PIERER Mobility AG as of December 31, 2020 (see Annual Financial Report, pages 193-244)
Corporate Governance Report of PIERER Mobility AG for the Business Year 2020
Audited Annual Financial Statements of PIERER Mobility AG as of December 31, 2020 (see Annual Financial Report, pages 111-183)
Sustainability Report of PIERER Mobility AG for the Business Year 2020
Report of the Supervisory Board for the Business Year 2020
Proposal for the appropriation of profits
Proposed resolutions of the Executive Board on agenda items
Proposed resolutions of the Supervisory Board on agenda items
Remuneration report for the Business Year 2020
Declaration pursuant to § 87 para. 2 AktG – Ernst Chalupsky
Declaration pursuant to § 87 para. 2 AktG – Josef Blazicek
Information on the organizational and technical prerequisites for participation in the general meeting
Power of Attorney to the Special Proxy
Revocation of a Power of Attorney
Question Form
Presentation (German only)
Voting results

Invitation to the Extraordinary General Meeting, February 26, 2021
Amended Articles of Association of PIERER Mobility AG
Resolutions proposed by the Supervisory Board for the extraordinary General Meeting
Resolutions proposed by the Executive Board for the Extraordinary General Meeting
Information on organizational and technical prerequisites for participation in the Extraordinary General Meeting
Power of Attorney to Special Proxy
Revocation of a Power of Attorney
Question Form
Presentation (German only)
Voting results

Invitation to the 23rd Annual General Meeting, May 15, 2020
Audited Annual Financial Statements of PIERER Mobility AG as of December 31, 2019 (see Annual Financial Report, pages 181-226)
Corporate Covernance Report of PIERER Mobility AG for the Business Year 2019
Management Report on the consolidated financial statements and consolidated financial statements of PIERER Mobility AG (see Annual Financial Report, pages 84-178)
Sustainability Report of PIERER Mobility AG for the Business Year 2019
Report of the Supervisory Board for the Business Year 2019
Appropriation of the profit
Articles of Association_compare version
Proposed resolutions of the Executive Board on agenda items 2.-12.
Proposed resolutions of the Supervisory Board on agenda items 2.-12.
Principles Governing the Remuneration of Members of the Executive Board (Remuneration Policy)
Principles Governing the Remuneration of Members of the Supervisory Board (Remuneration Policy)
Additional Information and Explanation on agenda item 10.
Report of the Executive Board with respect to agenda item 11.
Declaration pursuant to Section 87 Para. 2 AktG
Further information on the rights of shareholders in accordance with Sections 109, 110, 118 and 119 of the Austrian Stock Corporation ActPower of Attorney to the Special Proxy
Power of Attorney – Representative
Revocation of a Power of Attorney
Question Form
Information on the organizational and technical prerequisites for participation in the 23rd Annual General Meeting
Presentation
Voting results
Revocation of the admission of the shares to official trading on the Vienna Stock Exchange

Einberufung zur außerordentlichen Hauptversammlung, 04.10.2019
Beschlussvorschläge des Vorstandes
Beschlussvorschläge des Aufsichtsrates
Satzung der KTM Industries AG im Änderungsmodus
Bericht des Vorstandes
Weitergehende Informationen über Rechte der Aktionäre und Informationen über den Datenschutz
Formular für die Erteilung einer Vollmacht gemäß § 114 AktG
Formular für die Erteilung einer Vollmacht Dr. Michael Knap
Formular für den Widerruf einer Vollmacht gemäß § 114 AktG
Präsentation
Abstimmungsergenbisse