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Information for Shareholders

Welcome to the Gasteiner Bergbahnen AG shareholders’ page. Here you’ll find the latest information, important dates, and documents for our shareholders.

The 47th Ordinary General Meeting of Shareholders of Gasteiner Bergbahnen AG

7th Annual General Meeting of the Shareholders of Gasteiner Bergbahnen AG

The 47th Ordinary Annual General Meeting of the shareholders of Gasteiner Bergbahnen AG will take place on Friday, 22 May 2026 at 5:00 p.m. at Festalm, Schlossgasse 1, 5630 Bad Hofgastein.

Agenda

  1. Welcome and determination of a quorum.
  2. Presentation of the approved annual financial statements, including the management report of the Executive Board and the report of the Supervisory Board for the financial year 2024/25.
  3. Resolution on the allocation of the balance sheet profit for the financial year 2024/25.
  4. Resolution on the discharge of the members of the Executive Board for the financial year 2024/25.
  5. Resolution on the discharge of the members of the Supervisory Board for the financial year 2024/25.
  6. Appointment of the auditor for the annual financial statements for the financial year 2025/26.
  7. Resolution on amendments to the Articles of Association in § 4 “The Company Newspaper”, § 5 “Share Capital”, and § 10 “General Meeting”.

Upon request pursuant to § 109 (1) Austrian Stock Corporation Act (AktG) by a shareholder, the agenda is extended by the following items:

8. Removal of a member of the Supervisory Board.

9. Elections to the Supervisory Board.

45th General Meeting of Shareholders of Gasteiner Bergbahnen AG

Bad Hofgastein 3.Mai 2024

Share capital

The share capital amounts to €6.66 million and is divided into 180,000 ordinary shares with a nominal value of €37 each. These are registered shares, for which a bank deposit account is required. Shareholder rights can only be exercised if an entry is made in the company’s share register.

Are you interested in buying or selling shares of Gasteiner Bergbahnen AG? You are welcome to send an inquiry to aktien@skigastein.com, and we will gladly assist in finding a suitable buyer or seller.

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