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menu-item-24155"><a href="https://www.austriacard.com/news/" class="elementor-sub-item menu-link" tabindex="-1">News</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-17568"><a href="#" class="elementor-sub-item elementor-item-anchor menu-link" tabindex="-1">—</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17302"><a href="https://www.austriacard.com/inform/" class="elementor-sub-item menu-link" tabindex="-1">Inform</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-17303"><a href="https://www.tagsystems.net/" class="elementor-sub-item menu-link" tabindex="-1">Tagsystems</a></li> </ul> </li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4950"><a aria-expanded="false" href="https://www.austriacard.com/industries/" class="elementor-item menu-link" tabindex="-1">Our Industries</a> <ul class="sub-menu 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Public Sector</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-18782"><a href="https://www.austriacard.com/industries/#energy-utilities" class="elementor-sub-item elementor-item-anchor menu-link" tabindex="-1">Energy & Utilities</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-18783"><a href="https://www.austriacard.com/industries/#retail" class="elementor-sub-item elementor-item-anchor menu-link" tabindex="-1">Retail</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-18784"><a href="https://www.austriacard.com/industries/#healthcare" class="elementor-sub-item elementor-item-anchor menu-link" tabindex="-1">Healthcare</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-18785"><a href="https://www.austriacard.com/industries/#transportation" class="elementor-sub-item elementor-item-anchor menu-link" tabindex="-1">Transportation</a></li> </ul> </li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-17266"><a aria-expanded="false" href="https://www.austriacard.com/solutions/" class="elementor-item menu-link" tabindex="-1">Our Solutions</a> <ul class="sub-menu elementor-nav-menu--dropdown"> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17576"><a href="https://www.austriacard.com/solutions/payment-services/" class="elementor-sub-item menu-link" tabindex="-1">Payment Services</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17574"><a href="https://www.austriacard.com/solutions/egovernment-authentication/" class="elementor-sub-item menu-link" tabindex="-1">e-Government & Authentication</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17573"><a href="https://www.austriacard.com/solutions/document-lifecycle-management/" class="elementor-sub-item menu-link" tabindex="-1">Document Lifecycle Management</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-21443"><a href="https://www.austriacard.com/solutions/book-on-demand/" class="elementor-sub-item menu-link" tabindex="-1">Book on Demand</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17570"><a href="https://www.austriacard.com/solutions/security-printing/" class="elementor-sub-item menu-link" tabindex="-1">Security Printing</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-17572"><a href="https://www.austriacard.com/solutions/data-intelligence-analytics/" class="elementor-sub-item menu-link" tabindex="-1">Data Intelligence & Analytics</a></li> </ul> </li> <li class="menu-item menu-item-type-post_type menu-item-object-page current-menu-ancestor current-menu-parent current_page_parent current_page_ancestor menu-item-has-children menu-item-10624"><a aria-expanded="false" href="https://www.austriacard.com/investor-relations-ac/" class="elementor-item menu-link" tabindex="-1">INVESTOR RELATIONS</a> <ul class="sub-menu elementor-nav-menu--dropdown"> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-12762"><a href="https://www.austriacard.com/investor-relations-ac/acag-share-information/" class="elementor-sub-item menu-link" tabindex="-1">INFORMATION</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-12738"><a target="_blank" rel="noopener" href="https://www.austriacard.com/wp-content/uploads/2024/11/AUSTRIACARD-HOLDINGS_Investor-Presentation_9M-2024.pdf" class="elementor-sub-item menu-link" tabindex="-1">Corporate Presentation</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10625"><a href="https://www.austriacard.com/investor-relations-ac/policies-reports-ac/" class="elementor-sub-item menu-link" tabindex="-1">Corporate Governance</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-11815"><a href="https://www.austriacard.com/investor-relations-ac/financial-calendar/" class="elementor-sub-item menu-link" tabindex="-1">Financial Calendar</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10627"><a href="https://www.austriacard.com/investor-relations-ac/financial-reporting-ac/" class="elementor-sub-item menu-link" tabindex="-1">FINANCIAL REPORTING</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10630"><a href="https://www.austriacard.com/investor-relations-ac/press-releases-ac/" class="elementor-sub-item menu-link" tabindex="-1">PRESS RELEASES</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page current-menu-item page_item page-item-12995 current_page_item menu-item-13097"><a href="https://www.austriacard.com/agm/" aria-current="page" class="elementor-sub-item elementor-item-active menu-link" tabindex="-1">Annual General Meeting</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-20244"><a href="https://www.austriacard.com/investor-relations-ac/sustainability/" class="elementor-sub-item menu-link" tabindex="-1">SUSTAINABILITY</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-11135"><a href="https://www.austriacard.com/investor-relations-ac/listing-prospectus-relevant-documents/" class="elementor-sub-item menu-link" tabindex="-1">Listing Prospectus & Relevant Documents</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-14915"><a href="https://www.austriacard.com/mifid-exempt-research-reports/" class="elementor-sub-item menu-link" tabindex="-1">MIFID EXEMPT RESEARCH REPORTS</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-16485"><a href="/inform/investors/inform-press-releases/" class="elementor-sub-item menu-link" tabindex="-1">INFORM PRESS RELEASES</a></li> <li class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10629"><a href="https://www.austriacard.com/investor-relations-ac/investor-relations-contact-ac/" class="elementor-sub-item menu-link" tabindex="-1">IR CONTACT</a></li> <li class="menu-item menu-item-type-custom menu-item-object-custom menu-item-24367"><a target="_blank" rel="noopener" href="https://87399.themediaframe.eu/links/austriacard241115.html" class="elementor-sub-item menu-link" tabindex="-1">REPLAY 9M24 Conference Call</a></li> </ul> </li> </ul> </nav> </div> </div> <div class="elementor-element elementor-element-37e054c e-con-full elementor-hidden-mobile elementor-hidden-tablet e-flex e-con e-child" data-id="37e054c" data-element_type="container" data-settings="{"background_background":"classic"}"> <div class="elementor-element elementor-element-78cbb25 elementor-widget elementor-widget-text-editor" data-id="78cbb25" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><a href="https://www.austriacard.com/career/">Career</a></p> </div> </div> <div class="elementor-element elementor-element-ee96427 elementor-widget elementor-widget-text-editor" data-id="ee96427" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><a href="https://www.austriacard.com/get-in-touch/contact-us/">Contact us</a></p> </div> </div> </div> </div> </div>  </header> <div id="content" class="site-content"> <div class="ast-container"> <div id="primary" class="content-area primary"> <main id="main" class="site-main"> <article class="post-12995 page type-page status-publish ast-article-single" id="post-12995" itemtype="https://schema.org/CreativeWork" itemscope="itemscope"> <div class="entry-content clear" itemprop="text"> <div data-elementor-type="wp-post" data-elementor-id="12995" class="elementor elementor-12995" data-elementor-post-type="page"> <section class="elementor-section elementor-top-section elementor-element elementor-element-27ae78d elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="27ae78d" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-87fb81d" data-id="87fb81d" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-5675c15 elementor-widget elementor-widget-heading" data-id="5675c15" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h2 class="elementor-heading-title elementor-size-default">Annual General Meeting</h2> </div> </div> <div class="elementor-element elementor-element-6b41a4e elementor-widget elementor-widget-text-editor" data-id="6b41a4e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Here you can find all relevant information on the Annual General Meetings of AUSTRIACARD HOLDINGS AG.</p> </div> </div> <div class="elementor-element elementor-element-b22520e elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs" data-id="b22520e" data-element_type="widget" data-widget_type="tabs.default"> <div class="elementor-widget-container"> <div class="elementor-tabs"> <div class="elementor-tabs-wrapper" role="tablist" > <div id="elementor-tab-title-1861" class="elementor-tab-title elementor-tab-desktop-title" aria-selected="true" data-tab="1" role="tab" tabindex="0" aria-controls="elementor-tab-content-1861" aria-expanded="false">AGM 2024</div> <div id="elementor-tab-title-1862" class="elementor-tab-title elementor-tab-desktop-title" aria-selected="false" data-tab="2" role="tab" tabindex="-1" aria-controls="elementor-tab-content-1862" aria-expanded="false">AGM 2023</div> </div> <div class="elementor-tabs-content-wrapper" role="tablist" aria-orientation="vertical"> <div class="elementor-tab-title elementor-tab-mobile-title" aria-selected="true" data-tab="1" role="tab" tabindex="0" aria-controls="elementor-tab-content-1861" aria-expanded="false">AGM 2024</div> <div id="elementor-tab-content-1861" class="elementor-tab-content elementor-clearfix" data-tab="1" role="tabpanel" aria-labelledby="elementor-tab-title-1861" tabindex="0" hidden="false"><div>The Annual General Meeting of AUSTRIACARD HOLDINGS AG took place on Tuesday, 9 July 2024.</div><div> </div><div>Here you can find every relevant information.</div><div> </div> <div data-elementor-type="section" data-elementor-id="15327" class="elementor elementor-15327" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-0f52952 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="0f52952" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-03161a1" data-id="03161a1" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-c067af9 elementor-widget elementor-widget-heading" data-id="c067af9" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <p class="elementor-heading-title elementor-size-default">Presentations, Voting Results</p> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-568007a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="568007a" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0a05662" data-id="0a05662" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1f38528 elementor-widget elementor-widget-text-editor" data-id="1f38528" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>9-07-2024</b></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8d2cb93" data-id="8d2cb93" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a392886 elementor-widget elementor-widget-text-editor" data-id="a392886" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Dividend announcement (EN)</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d95dd3e" data-id="d95dd3e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-147874d elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="147874d" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/07/20240709_DIVIDEND-ANNOUNCEMENT.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-6dc539b elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="6dc539b" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-6784e54" data-id="6784e54" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a79fad5 elementor-widget elementor-widget-text-editor" data-id="a79fad5" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>10-07-2024</b></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2a422bd" data-id="2a422bd" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-d1b1e8b elementor-widget elementor-widget-text-editor" data-id="d1b1e8b" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Voting results</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-83f900f" data-id="83f900f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-302c24c elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="302c24c" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/07/RESOLUTIONS-AND-VOTING-RESULTS-GM-9-7-2024.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-d5db1f0 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="d5db1f0" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-000ce12" data-id="000ce12" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e2609a6 elementor-widget elementor-widget-heading" data-id="e2609a6" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <p class="elementor-heading-title elementor-size-default">Convocation, Resolution Proposals, Documents </p> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-49d58dd elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="49d58dd" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8aed370" data-id="8aed370" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a7abdec elementor-widget elementor-widget-text-editor" data-id="a7abdec" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>10-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-bebd3d2" data-id="bebd3d2" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-cf789da elementor-widget elementor-widget-text-editor" data-id="cf789da" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Convocation</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-811fede" data-id="811fede" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-41197a1 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="41197a1" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Convocation-EN-10.06.2024.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-6ab75a8 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="6ab75a8" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-3672b73" data-id="3672b73" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e7a19f7 elementor-widget elementor-widget-text-editor" data-id="e7a19f7" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e585fc6" data-id="e585fc6" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-5391f0a elementor-widget elementor-widget-text-editor" data-id="5391f0a" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Privacy Notice</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c57132e" data-id="c57132e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-7f3a59d elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="7f3a59d" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Privacy-notice-2024_ENdocx.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-910687b elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="910687b" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-05f67b4" data-id="05f67b4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-20028f6 elementor-widget elementor-widget-text-editor" data-id="20028f6" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a5325d0" data-id="a5325d0" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-08ac2f1 elementor-widget elementor-widget-text-editor" data-id="08ac2f1" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for Power of Attorney</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c94c10c" data-id="c94c10c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-b70752e elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="b70752e" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Form-for-Power-of-Attorney_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-e7676dc elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="e7676dc" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-f4df8d4" data-id="f4df8d4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-68eff6f elementor-widget elementor-widget-text-editor" data-id="68eff6f" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d5f4169" data-id="d5f4169" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-57ce37d elementor-widget elementor-widget-text-editor" data-id="57ce37d" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for Power of Attorney Austrian Shareholder Association</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-159bdf2" data-id="159bdf2" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-c39cb10 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="c39cb10" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Form-for-Power-of-Attorney-Austrian-Shareholder-Association_EN-1.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-c52528c elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="c52528c" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-bb08d83" data-id="bb08d83" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1924ccc elementor-widget elementor-widget-text-editor" data-id="1924ccc" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c76a56c" data-id="c76a56c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ffe2495 elementor-widget elementor-widget-text-editor" data-id="ffe2495" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for Revocation of PoA</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-56216f1" data-id="56216f1" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-53c547f elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="53c547f" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Form-for-revocation-of-Power-of-Attorney_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-b3146af elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="b3146af" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-aa37d10" data-id="aa37d10" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-f34339d elementor-widget elementor-widget-text-editor" data-id="f34339d" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-13e4c29" data-id="13e4c29" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-b7e3dea elementor-widget elementor-widget-text-editor" data-id="b7e3dea" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for Revocation of PoA Austrian Shareholder Association</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-462123c" data-id="462123c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-75a8ff0 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="75a8ff0" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Form-for-revocation-of-Power-of-Attorney-Austrian-Shareholder-Associatio.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-d553460 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="d553460" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8c22863" data-id="8c22863" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6c785e6 elementor-widget elementor-widget-text-editor" data-id="6c785e6" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e0db160" data-id="e0db160" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ed29a0c elementor-widget elementor-widget-text-editor" data-id="ed29a0c" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Annual Report</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-568a94b" data-id="568a94b" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-2df89d2 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="2df89d2" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Annual-Report-31.12.2023-Financial-Statements-and-Consildiated-FS_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-702b9fe elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="702b9fe" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a5a2d8f" data-id="a5a2d8f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-8dd0a2b elementor-widget elementor-widget-text-editor" data-id="8dd0a2b" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-eeecf78" data-id="eeecf78" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1b964af elementor-widget elementor-widget-text-editor" data-id="1b964af" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Nonfinancial Report</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9abf48d" data-id="9abf48d" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-60196dc elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="60196dc" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/2023_ACAG-NFRD-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-b012cdf elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="b012cdf" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-742b45a" data-id="742b45a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-8b2ad29 elementor-widget elementor-widget-text-editor" data-id="8b2ad29" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7ee5950" data-id="7ee5950" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-04e7d3e elementor-widget elementor-widget-text-editor" data-id="04e7d3e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Corporate Governance Report</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-087eeae" data-id="087eeae" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-c2a08f9 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="c2a08f9" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Corporate-Governance-Report_consolidated_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-a72a769 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="a72a769" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7e66b9e" data-id="7e66b9e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e7b4c07 elementor-widget elementor-widget-text-editor" data-id="e7b4c07" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-94a1ec1" data-id="94a1ec1" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-3063e08 elementor-widget elementor-widget-text-editor" data-id="3063e08" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Report of the Supervisory Board Sec 96AktG</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-fa4032b" data-id="fa4032b" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-7ec4ad6 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="7ec4ad6" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Report-of-the-Supervisoryboard_Sec_96AktG_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-4c944f3 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="4c944f3" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d01b626" data-id="d01b626" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e05a92f elementor-widget elementor-widget-text-editor" data-id="e05a92f" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-1410ea4" data-id="1410ea4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-b6e7888 elementor-widget elementor-widget-text-editor" data-id="b6e7888" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Resolution proposals agenda items 2-8</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-f2a0eca" data-id="f2a0eca" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-5b53403 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="5b53403" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Resolution-proposals-agenda-items-2-8_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-3c23ed1 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="3c23ed1" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-08c8f5b" data-id="08c8f5b" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-d74e49c elementor-widget elementor-widget-text-editor" data-id="d74e49c" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4176073" data-id="4176073" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1598e70 elementor-widget elementor-widget-text-editor" data-id="1598e70" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 2 Proposal for the appropriation of profits</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-37b5b2c" data-id="37b5b2c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-0bcc9e5 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="0bcc9e5" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Agenda-item-2-Proprosal-for-the-appropriation-of-profits_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-d197306 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="d197306" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c67c91f" data-id="c67c91f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-81894d2 elementor-widget elementor-widget-text-editor" data-id="81894d2" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ffd5e77" data-id="ffd5e77" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-890ac5e elementor-widget elementor-widget-text-editor" data-id="890ac5e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 5 Transparency Statement</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-cc4a3d7" data-id="cc4a3d7" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-8b8dab9 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="8b8dab9" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Agenda-item-5_-Transparency-Statement-Letter_para-270-UGB_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-cf76109 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="cf76109" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-f9d05d8" data-id="f9d05d8" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-24a9162 elementor-widget elementor-widget-text-editor" data-id="24a9162" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-21d803f" data-id="21d803f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6756aac elementor-widget elementor-widget-text-editor" data-id="6756aac" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 6 Remuneration Report</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-08721c9" data-id="08721c9" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-d48ddb7 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="d48ddb7" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Agenda-item-6_Remuneration-Report.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-0372e89 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="0372e89" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-14df19a" data-id="14df19a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6a8e94f elementor-widget elementor-widget-text-editor" data-id="6a8e94f" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2166d8b" data-id="2166d8b" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-71d5d87 elementor-widget elementor-widget-text-editor" data-id="71d5d87" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 7_ Remuneration Policy</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e6406b6" data-id="e6406b6" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1d143d1 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="1d143d1" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Angeda-item-7_Remuneration-Policy_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-8ca529d elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="8ca529d" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4cfb1f7" data-id="4cfb1f7" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-c154780 elementor-widget elementor-widget-text-editor" data-id="c154780" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ce0e768" data-id="ce0e768" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-579138b elementor-widget elementor-widget-text-editor" data-id="579138b" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 8 Articles of Association</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ae47f86" data-id="ae47f86" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-39f68f8 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="39f68f8" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Agenda-item-8-Articles-of-Association_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-96a144e elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="96a144e" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0f66928" data-id="0f66928" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-0b92e12 elementor-widget elementor-widget-text-editor" data-id="0b92e12" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-06-2024</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-11083a2" data-id="11083a2" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-7d1370c elementor-widget elementor-widget-text-editor" data-id="7d1370c" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Agenda item 8 Articles of Association compare version</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-60d4021" data-id="60d4021" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-b97aef4 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="b97aef4" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2024/06/Agenda-item-8-Articles-of-Association-compare-version_EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> </div> <div class="elementor-tab-title elementor-tab-mobile-title" aria-selected="false" data-tab="2" role="tab" tabindex="-1" aria-controls="elementor-tab-content-1862" aria-expanded="false">AGM 2023</div> <div id="elementor-tab-content-1862" class="elementor-tab-content elementor-clearfix" data-tab="2" role="tabpanel" aria-labelledby="elementor-tab-title-1862" tabindex="0" hidden="hidden"><p style="font-weight: 400;">The Annual General Meeting of AUSTRIACARD HOLDINGS AG took place on Friday, 30 June 2023, at 10 a.m. CET.</p><p style="font-weight: 400;">Here you can find every relevant information.</p> <div data-elementor-type="section" data-elementor-id="15224" class="elementor elementor-15224" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-0f52952 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="0f52952" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-03161a1" data-id="03161a1" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-c067af9 elementor-widget elementor-widget-heading" data-id="c067af9" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <p class="elementor-heading-title elementor-size-default">Presentations, Voting Results</p> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-af99761 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="af99761" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-bc6748e" data-id="bc6748e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-537c048 elementor-widget elementor-widget-text-editor" data-id="537c048" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>30-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-57d6c97" data-id="57d6c97" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-da8ebbb elementor-widget elementor-widget-text-editor" data-id="da8ebbb" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>EN AustriaCard_AGM presentation_ 30.06.2023_fin</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-b25fb07" data-id="b25fb07" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-777f983 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="777f983" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/07/EN-AustriaCard_AGM-presentation_-30.06.2023_fin.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-75002af elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="75002af" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-af5b8f4" data-id="af5b8f4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-9c64028 elementor-widget elementor-widget-text-editor" data-id="9c64028" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>30-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-1625884" data-id="1625884" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-9e60102 elementor-widget elementor-widget-text-editor" data-id="9e60102" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Dividend announcement (EN) 300623</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a471045" data-id="a471045" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1b157a4 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="1b157a4" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Dividend-announcement-EN-300623.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-b6519c4 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="b6519c4" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8f7fa56" data-id="8f7fa56" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e0213fb elementor-widget elementor-widget-text-editor" data-id="e0213fb" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>30-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e2c4691" data-id="e2c4691" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-391ffc7 elementor-widget elementor-widget-text-editor" data-id="391ffc7" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Resolutions Voting results Annual General Meeting 2023</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-54ef4b1" data-id="54ef4b1" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-806a91d elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="806a91d" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/07/Resolutions-Voting-results-Annual-General-Meeting-2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-7d9f51a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="7d9f51a" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d78fb6c" data-id="d78fb6c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-591467e elementor-widget elementor-widget-text-editor" data-id="591467e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>30-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-80ddf61" data-id="80ddf61" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-06bcb9b elementor-widget elementor-widget-text-editor" data-id="06bcb9b" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Publication re resolution own shares (EN) 300623</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4aa51b9" data-id="4aa51b9" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-0d0afa8 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="0d0afa8" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/07/Publication-re-resolution-own-shares-EN-300623.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-86e1ca7 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="86e1ca7" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-63e4daa" data-id="63e4daa" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-77bd0d2 elementor-widget elementor-widget-text-editor" data-id="77bd0d2" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>17-08-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-56c2308" data-id="56c2308" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-cdb76bd elementor-widget elementor-widget-text-editor" data-id="cdb76bd" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>17 08 2023 FAQ capital increase from company funds (EN)</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-1170e51" data-id="1170e51" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1721e39 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="1721e39" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/08/17-08-2023-FAQ-capital-increase-from-company-funds-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-d5db1f0 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="d5db1f0" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-000ce12" data-id="000ce12" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e2609a6 elementor-widget elementor-widget-heading" data-id="e2609a6" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <p class="elementor-heading-title elementor-size-default">Convocation, Resolution Proposals, Documents </p> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-49d58dd elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="49d58dd" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8aed370" data-id="8aed370" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a7abdec elementor-widget elementor-widget-text-editor" data-id="a7abdec" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>01-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-bebd3d2" data-id="bebd3d2" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-cf789da elementor-widget elementor-widget-text-editor" data-id="cf789da" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Convocation (EN) 01.06.2023</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-811fede" data-id="811fede" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-41197a1 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="41197a1" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Convocation-EN-01.06.2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-49ec5cd elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="49ec5cd" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9544b57" data-id="9544b57" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ddea6c0 elementor-widget elementor-widget-text-editor" data-id="ddea6c0" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>08-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-948b9bb" data-id="948b9bb" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-3d3b66e elementor-widget elementor-widget-text-editor" data-id="3d3b66e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for power of attorney for special voting rights representative</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4ee137c" data-id="4ee137c" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-b748538 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="b748538" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Form-for-power-of-attorney-for-special-voting-rights-representative-07.0.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-3997c28 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="3997c28" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-09e5c7f" data-id="09e5c7f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-bdc8671 elementor-widget elementor-widget-text-editor" data-id="bdc8671" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>08-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2c0e1d3" data-id="2c0e1d3" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-98e69c1 elementor-widget elementor-widget-text-editor" data-id="98e69c1" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for revocation of power of attorney</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5f279dd" data-id="5f279dd" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6c5cb55 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="6c5cb55" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Form-for-revocation-of-power-of-attonery-07.06.2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-d9e244c elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="d9e244c" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c9b2b78" data-id="c9b2b78" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-fd3721d elementor-widget elementor-widget-text-editor" data-id="fd3721d" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>08-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a6d3b32" data-id="a6d3b32" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-8f3f65a elementor-widget elementor-widget-text-editor" data-id="8f3f65a" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Form for questions</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8f579d4" data-id="8f579d4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-0ce7321 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="0ce7321" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Form-of-questions-07.06.2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-818a40e elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="818a40e" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c4c7417" data-id="c4c7417" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ce31bf1 elementor-widget elementor-widget-text-editor" data-id="ce31bf1" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>01-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-32351a7" data-id="32351a7" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-78881f0 elementor-widget elementor-widget-text-editor" data-id="78881f0" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Privacy Notice (EN)01.06.2023</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-3fe548e" data-id="3fe548e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-e0fa274 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="e0fa274" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Privacy-Notice-EN01.06.2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-1e2be1f elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="1e2be1f" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0c4fa22" data-id="0c4fa22" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-48bc3eb elementor-widget elementor-widget-text-editor" data-id="48bc3eb" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>01-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-178e84a" data-id="178e84a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-504cb26 elementor-widget elementor-widget-text-editor" data-id="504cb26" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Technical Requirements 01.06.2023</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a7c3d75" data-id="a7c3d75" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-77fa2f0 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="77fa2f0" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Technical-Requirements-01.06.2023.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-ef481d1 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="ef481d1" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2d25a9a" data-id="2d25a9a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-fd5f087 elementor-widget elementor-widget-text-editor" data-id="fd5f087" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>09-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-045121a" data-id="045121a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-8ad5d0e elementor-widget elementor-widget-text-editor" data-id="8ad5d0e" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Annual Financial Statements 2022-Consoldiated FS-Annual<br />FS-EN</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-96876a3" data-id="96876a3" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6fceb6e elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="6fceb6e" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Annual-Financial-Statements-2022-Consolidated-FS-Annual-FS-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-4041033 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="4041033" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4f8c957" data-id="4f8c957" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-07adda1 elementor-widget elementor-widget-text-editor" data-id="07adda1" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>09-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-357518f" data-id="357518f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-022ce26 elementor-widget elementor-widget-text-editor" data-id="022ce26" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Report of the Supervisory Board-EN</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5bbf7ad" data-id="5bbf7ad" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-27b160f elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="27b160f" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Report-of-the-Supervisory-Board-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-36a3694 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="36a3694" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-8d2bc21" data-id="8d2bc21" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a0e0c83 elementor-widget elementor-widget-text-editor" data-id="a0e0c83" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>09-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-dc80a5e" data-id="dc80a5e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-6557743 elementor-widget elementor-widget-text-editor" data-id="6557743" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Proposal for the appropriation of profit of the<br />Management Board-EN</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5310b5d" data-id="5310b5d" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-9136a74 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="9136a74" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Proposal-for-the-appropriation-of-profit-of-the-Management-Board-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-f9683e7 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="f9683e7" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a8d93e0" data-id="a8d93e0" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-7de8025 elementor-widget elementor-widget-text-editor" data-id="7de8025" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>09-06-2023</strong></p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9c91d69" data-id="9c91d69" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ec94a01 elementor-widget elementor-widget-text-editor" data-id="ec94a01" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p>Resolution Proposals for agenda items 2-9-EN</p> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0f69f2f" data-id="0f69f2f" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-4b2b635 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button" data-id="4b2b635" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/06/Resolution-proposals-for-agenda-items-2-9-EN.pdf"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">Download</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-70f8e03 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="70f8e03" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-0cd52eb" 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33<\/p>","hotspot_offset_x":{"unit":"%","size":39,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":47,"sizes":[]},"_id":"e9e9e63","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>UNITED KINGDOM<\/strong><\/p><p>32 Marathon Place<br \/>Moss Side Industrial Estate<br \/>Lancashire, England<br \/>United Kingdom<\/p><p>T\u00a0 \u00a0<a href=\"tel:+441772431888\">+44 (0)1772 431888<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":40,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":26,"sizes":[]},"_id":"e604434","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>NORWAY<\/strong><\/p><p>TSG Norway AS<br \/>Mellomvika, 1<br \/>8622 Mo i Rana<br \/>NORWAY<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+4775199005\">+47 75 19 90 05<\/a><br \/>F\u00a0 \u00a0 +47 75 19 90 01<\/p>","hotspot_offset_x":{"unit":"%","size":51,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":2,"sizes":[]},"_id":"cbe44b5","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>GERMANY<\/strong><\/p><p>GNC CardServices Gmbh<br \/>Oldenwaldstr. 19<br \/>63263 Neu-Isenburg<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+496102816800\">+49 61 02 816 800<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":49,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":28,"sizes":[]},"_id":"ed263b8","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>CZECH REPUBLIC<\/strong><\/p><p>Okru\u017en\u00ed 374<br \/>252 50 Vestec<br \/>Tschechien<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+420724626615\">+420 724 626 615<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":53,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":29,"sizes":[]},"_id":"8a48a55","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>POLAND REPUBLIC<\/strong><\/p><p>Tag Systems sp. z o.o.\u2028ul. Annopol 4A bud. F\u202803-236 Warszawa\u2028 Poland\u2028<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+48222950550\">+48 22 295 05 50<\/a>\u2028<br \/>F\u00a0 \u00a0 +48 22 620 43 10\u2028<\/p>","hotspot_offset_x":{"unit":"%","size":57,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":26,"sizes":[]},"_id":"fcae493","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>AUSTRIA<\/strong><\/p><p>Lamezanstra\u00dfe 4-8 1230 Wien, \u00d6sterreich<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+43161065-0\">+43 1 610 65-0<\/a><br \/>F\u00a0 \u00a0+43 1 610 65-700<\/p><p>Sales:<br \/>T\u00a0 \u00a0 <a href=\"tel:+43161065110\">+43 1 610 65-110<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":52,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":34,"sizes":[]},"hotspot_width":{"unit":"px","size":15,"sizes":[]},"hotspot_height":{"unit":"px","size":372,"sizes":[]},"_id":"7fc1741","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>SLOVAKIA<\/strong><\/p><p>Okru\u017en\u00ed 374<br \/>252 50 Vestec<br \/>Tschechien<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+420724626615\">+420 724 626 615<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":57,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":34,"sizes":[]},"_id":"91bab62","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>CROATIA<\/strong><\/p><p>Jurja Denzlera 28\u202810000 Zagreb, Croatia\u2028<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+385955294770\">+385 95 529 47 70\u2028<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":54,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":39,"sizes":[]},"_id":"1d4c41e","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>SERBIA<\/strong><\/p><p>Dunavski Kej 9 11000 Belgrade<\/p><p>M\u00a0 \u00a0<a href=\"tel:+4369912375275\">+43 69 91 23 75 275<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":58,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":41,"sizes":[]},"_id":"848be81","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>ROMANIA<\/strong><\/p><p>Odai Street 347-363 Sector 1 RO-013604 Bucharest<br \/>AUSTRIACARD<\/p><p>T\u00a0 \u00a0<a href=\"tel:+40214084545\">+40 214 084 545<\/a><br \/>F\u00a0 \u00a0+40 372 251 725<\/p><p><strong>INFORM<\/strong><br \/>T: +40 214 084 593<br \/>F: +40 214 043 799<\/p>","hotspot_offset_x":{"unit":"%","size":63,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":39,"sizes":[]},"_id":"b9c8b84","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>GREECE<\/strong><\/p><p>5th km Vari-Koropi Avenue,Koropi<br \/>194 00, Greece<\/p><p>T\u00a0 \u00a0 <a href=\"tel:+302106697800\">+30 21 066 97 800<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":61,"sizes":[]},"_id":"5d446ac","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>TURKEY<\/strong><\/p><p>Atat\u00fcrk Bulvar\u0131, Deposite \u0130\u015f Merkezi A6 Blok<\/p><p>T\u00a0 \u00a0<a href=\"tel:+902124070019\">+90 212 407 00 19<\/a><br \/>F\u00a0 \u00a0+90 212 407 00 98<\/p>","hotspot_offset_x":{"unit":"%","size":66,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":47,"sizes":[]},"_id":"b786e0a","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>JORDAN<\/strong><\/p><p>Muhammad Ali Bedeir St., Amman, Jordanien<\/p><p>M\u00a0 \u00a0<a href=\"tel:+962796188911\">+962 796 188 911<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":71,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":62,"sizes":[]},"_id":"11604df","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>DUBAI<\/strong><\/p><p>Dubai Digital Park \u2013 Office A5<br \/>DTEC<br \/>Dubai Silicon Oasis<br \/>Dubai<br \/>UAE<\/p><p>T\u00a0 \u00a0<a href=\"http:\/\/+971506409484\" data-wplink-url-error=\"true\">+971 50 640 9484<\/a><\/p>","hotspot_offset_x":{"unit":"%","size":90,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":71,"sizes":[]},"_id":"f1170ca","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null},{"hotspot_custom_size":"","hotspot_tooltip_content":"<p><strong>ANDORRA<\/strong><br \/><br \/>Tag Systems SA<br \/>Ctra. de la Comella, 49<br \/>AD500 Andorra La Vella<br \/>ANDORRA<br \/><br \/><a href=\"http:\/\/+376879600\" data-wplink-url-error=\"true\">T +376 879 600<\/a><br \/>F +376 879 606<\/p>","hotspot_offset_x":{"unit":"%","size":42.5,"sizes":[]},"hotspot_offset_y":{"unit":"%","size":43.5,"sizes":[]},"_id":"e884761","__dynamic__":null,"hotspot_label":"","hotspot_link":{"url":"","is_external":"","nofollow":"","custom_attributes":""},"hotspot_icon":{"value":"","library":""},"hotspot_horizontal":"left","hotspot_vertical":"top","hotspot_tooltip_position":"no","hotspot_position":null}],"tooltip_position":"bottom","tooltip_trigger":"mouseenter","tooltip_animation":"e-hotspot--fade-in-out"}" data-widget_type="hotspot.default"> <div class="elementor-widget-container"> <img src="https://www.austriacard.com/wp-content/uploads/2024/10/map3_ac.svg" class="attachment-full size-full wp-image-17290" alt="" /> <div class="e-hotspot elementor-repeater-item-7303031 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>USA</strong></p><p>TAG Systems USA, Inc.<br />200 Industrial Way W, Eatontown, NJ 07724<br />United States</p><p>T <a href="tel:+17325423500">+1 732 542 3500</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-e9e9e63 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>SPAIN</strong></p><p>Tag Systems Smart Solutions S.L.U<br />C/ Madrid, 48.<br />28813 Torres de la Alameda (Madrid) SPAIN</p><p>T <a href="tel:+34918863127">+34 91 886 31 27</a><br />F +34 91 830 86 33</p> </div> </div> <div class="e-hotspot elementor-repeater-item-e604434 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>UNITED KINGDOM</strong></p><p>32 Marathon Place<br />Moss Side Industrial Estate<br />Lancashire, England<br />United Kingdom</p><p>T <a href="tel:+441772431888">+44 (0)1772 431888</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-cbe44b5 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>NORWAY</strong></p><p>TSG Norway AS<br />Mellomvika, 1<br />8622 Mo i Rana<br />NORWAY</p><p>T <a href="tel:+4775199005">+47 75 19 90 05</a><br />F +47 75 19 90 01</p> </div> </div> <div class="e-hotspot elementor-repeater-item-ed263b8 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>GERMANY</strong></p><p>GNC CardServices Gmbh<br />Oldenwaldstr. 19<br />63263 Neu-Isenburg</p><p>T <a href="tel:+496102816800">+49 61 02 816 800</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-8a48a55 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>CZECH REPUBLIC</strong></p><p>Okružní 374<br />252 50 Vestec<br />Tschechien</p><p>T <a href="tel:+420724626615">+420 724 626 615</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-fcae493 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>POLAND REPUBLIC</strong></p><p>Tag Systems sp. z o.o. ul. Annopol 4A bud. F 03-236 Warszawa  Poland </p><p>T <a href="tel:+48222950550">+48 22 295 05 50</a> <br />F +48 22 620 43 10 </p> </div> </div> <div class="e-hotspot elementor-repeater-item-7fc1741 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>AUSTRIA</strong></p><p>Lamezanstraße 4-8 1230 Wien, Österreich</p><p>T <a href="tel:+43161065-0">+43 1 610 65-0</a><br />F +43 1 610 65-700</p><p>Sales:<br />T <a href="tel:+43161065110">+43 1 610 65-110</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-91bab62 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>SLOVAKIA</strong></p><p>Okružní 374<br />252 50 Vestec<br />Tschechien</p><p>T <a href="tel:+420724626615">+420 724 626 615</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-1d4c41e e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>CROATIA</strong></p><p>Jurja Denzlera 28 10000 Zagreb, Croatia </p><p>T <a href="tel:+385955294770">+385 95 529 47 70 </a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-848be81 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>SERBIA</strong></p><p>Dunavski Kej 9 11000 Belgrade</p><p>M <a href="tel:+4369912375275">+43 69 91 23 75 275</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-b9c8b84 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>ROMANIA</strong></p><p>Odai Street 347-363 Sector 1 RO-013604 Bucharest<br />AUSTRIACARD</p><p>T <a href="tel:+40214084545">+40 214 084 545</a><br />F +40 372 251 725</p><p><strong>INFORM</strong><br />T: +40 214 084 593<br />F: +40 214 043 799</p> </div> </div> <div class="e-hotspot elementor-repeater-item-5d446ac e-hotspot--position-left e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>GREECE</strong></p><p>5th km Vari-Koropi Avenue,Koropi<br />194 00, Greece</p><p>T <a href="tel:+302106697800">+30 21 066 97 800</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-b786e0a e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>TURKEY</strong></p><p>Atatürk Bulvarı, Deposite İş Merkezi A6 Blok</p><p>T <a href="tel:+902124070019">+90 212 407 00 19</a><br />F +90 212 407 00 98</p> </div> </div> <div class="e-hotspot elementor-repeater-item-11604df e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>JORDAN</strong></p><p>Muhammad Ali Bedeir St., Amman, Jordanien</p><p>M <a href="tel:+962796188911">+962 796 188 911</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-f1170ca e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>DUBAI</strong></p><p>Dubai Digital Park – Office A5<br />DTEC<br />Dubai Silicon Oasis<br />Dubai<br />UAE</p><p>T <a href="http://+971506409484" data-wplink-url-error="true">+971 50 640 9484</a></p> </div> </div> <div class="e-hotspot elementor-repeater-item-e884761 e-hotspot--position-left e-hotspot--position-top e-hotspot--circle"> <div class="e-hotspot__button e-hotspot--soft-beat"> <div class="e-hotspot__outer-circle"></div> <div class="e-hotspot__inner-circle"></div> </div> <div class="e-hotspot__tooltip e-hotspot--tooltip-position e-hotspot--fade-in-out " > <p><strong>ANDORRA</strong><br /><br />Tag Systems SA<br />Ctra. de la Comella, 49<br />AD500 Andorra La Vella<br />ANDORRA<br /><br /><a href="http://+376879600" data-wplink-url-error="true">T +376 879 600</a><br />F +376 879 606</p> </div> </div> </div> </div> </div> <div class="elementor-element elementor-element-3c91e2f e-con-full e-flex e-con e-child" data-id="3c91e2f" data-element_type="container"> <div class="elementor-element elementor-element-21cb27f e-con-full e-flex e-con e-child" data-id="21cb27f" data-element_type="container"> <div class="elementor-element elementor-element-a801016 e-con-full e-flex e-con e-child" data-id="a801016" data-element_type="container"> <div class="elementor-element elementor-element-591df3a elementor-widget elementor-widget-heading" data-id="591df3a" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h4 class="elementor-heading-title elementor-size-default">Our Group</h4> </div> </div> <div class="elementor-element elementor-element-1fad3bd elementor-widget elementor-widget-text-editor" data-id="1fad3bd" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><a href="https://www.austriacard.com/company/history/">History</a><br /><a href="https://www.austriacard.com/company/facts-figures/">Facts & Figures</a><br /><a href="https://www.austriacard.com/governance/">Management Board</a><br /><a href="https://www.austriacard.com/governance/">Supervisory Board</a><br /><a href="https://www.austriacard.com/investor-relations-ac/sustainability/">Sustainability </a></p> </div> </div> </div> <div class="elementor-element elementor-element-3c8764f e-con-full e-flex e-con e-child" data-id="3c8764f" data-element_type="container"> <div class="elementor-element elementor-element-781470b elementor-widget elementor-widget-heading" data-id="781470b" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h4 class="elementor-heading-title elementor-size-default">Our Solutions</h4> </div> </div> <div class="elementor-element elementor-element-1db94cb elementor-widget elementor-widget-text-editor" data-id="1db94cb" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><a href="https://www.austriacard.com/solutions/payment-services/">Payment Services</a><br /><a href="https://www.austriacard.com/solutions/egovernment-authentication/">eGovernment & Authentication</a><br /><a href="https://www.austriacard.com/solutions/document-lifecycle-management/">Document Lifecycle Management</a><br /><a href="https://www.austriacard.com/solutions/book-on-demand/">Book on Demand</a><br /><a href="https://www.austriacard.com/solutions/security-printing/">Security Printing</a><br /><a href="https://www.austriacard.com/solutions/data-intelligence-analytics/">Data Intelligence & Analytics</a></p> </div> </div> </div> <div class="elementor-element elementor-element-2d09169 e-con-full elementor-hidden-mobile e-flex e-con e-child" data-id="2d09169" data-element_type="container"> <div class="elementor-element elementor-element-1c1595f e-con-full e-flex e-con e-child" data-id="1c1595f" data-element_type="container"> <div class="elementor-element elementor-element-1fc41e5 elementor-widget elementor-widget-heading" data-id="1fc41e5" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h2 class="elementor-heading-title elementor-size-default">Socials</h2> </div> </div> </div> <div class="elementor-element elementor-element-ee6b7db elementor-widget elementor-widget-text-editor" data-id="ee6b7db" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><a href="https://at.linkedin.com/company/austria-card" target="_blank" rel="noopener">LinkedIn</a></p> </div> </div> </div> </div> <div class="elementor-element elementor-element-c504466 e-con-full e-flex e-con e-child" data-id="c504466" data-element_type="container"> <div class="elementor-element elementor-element-1973949 e-con-full elementor-hidden-widescreen elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet e-flex e-con e-child" data-id="1973949" data-element_type="container"> <div class="elementor-element elementor-element-0c39cdc elementor-hidden-widescreen elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet 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<p><a href="tel:+431610650">+43 1 61065 – 0</a></p><p><span class="attrlink url author-d-iz88z86z86za0dz67zz78zz78zz74zz68zjz80zz71z9iz90z8z86z62lz85zz67zuz73zkz68z6z89zhoiz88zabaz77zykz71zlz86z7aaz87zf"><span class=" author-d-iz88z86z86za0dz67zz78zz78zz74zz68zjz80zz71z9iz90z8z86z62lz85zz67zuz73zkz68z6z89zhoiz88zabaz77zykz71zlz86z7aaz87zf">General inquiries:</span><br /><a class="attrlink" href="mailto:info@austriacard.com" target="_blank" rel="noreferrer nofollow noopener" data-target-href="mailto:info@austriacard.com">info@austriacard.com</a><br /></span><br />Marketing & Communications:<br /><span class="attrlink url author-d-iz88z86z86za0dz67zz78zz78zz74zz68zjz80zz71z9iz90z8z86z62lz85zz67zuz73zkz68z6z89zhoiz88zabaz77zykz71zlz86z7aaz87zf"><a class="attrlink" href="mailto:marketing@austriacard.com" target="_blank" rel="noreferrer nofollow noopener" data-target-href="mailto:marketing@austriacard.com">marketing@austriacard.com</a><br /><br /><span class=" 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elementor-11346 elementor-location-popup" data-elementor-settings="{"open_selector":"a[href=\"#disclaimer6-popup\"]","a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-0bcf446 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="0bcf446" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-60ab9e4" data-id="60ab9e4" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-7502ec3 elementor-widget elementor-widget-heading" data-id="7502ec3" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-401610a elementor-widget elementor-widget-text-editor" data-id="401610a" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-578bccc elementor-align-center elementor-widget elementor-widget-button" data-id="578bccc" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/AustriaCard_Prospectus_24.01.2023_FINAL.PUBLICATIONpdf.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <div data-elementor-type="popup" data-elementor-id="11332" class="elementor elementor-11332 elementor-location-popup" data-elementor-settings="{"open_selector":"a[href=\"#disclaimer5-popup\"]","a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-a79d518 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="a79d518" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5d0341a" data-id="5d0341a" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-acde58a elementor-widget elementor-widget-heading" data-id="acde58a" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-5b235f5 elementor-widget elementor-widget-text-editor" data-id="5b235f5" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-8ca498f elementor-align-center elementor-widget elementor-widget-button" data-id="8ca498f" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/AustriaCard_Summary-of-the-Prospectus_vf.pdf.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <div data-elementor-type="popup" data-elementor-id="11303" class="elementor elementor-11303 elementor-location-popup" data-elementor-settings="{"open_selector":"a[href=\"#disclaimer4-popup\"]","a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-4ff8acf elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="4ff8acf" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8c9a25e" data-id="8c9a25e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-a19c7ec elementor-widget elementor-widget-heading" data-id="a19c7ec" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-4fdac2c elementor-widget elementor-widget-text-editor" data-id="4fdac2c" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-c2a2c65 elementor-align-center elementor-widget elementor-widget-button" data-id="c2a2c65" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/Legal-Due-Diligence-Letter-Romania-23.01.2023.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <div data-elementor-type="popup" data-elementor-id="11300" class="elementor elementor-11300 elementor-location-popup" data-elementor-settings="{"open_selector":"a[href=\"#disclaimer3-popup\"]","a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-767b933 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="767b933" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7af1609" data-id="7af1609" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-d4b887b elementor-widget elementor-widget-heading" data-id="d4b887b" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-52dffbf elementor-widget elementor-widget-text-editor" data-id="52dffbf" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-8302620 elementor-align-center elementor-widget elementor-widget-button" data-id="8302620" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/Legal-Due-Diligence-Letter-Greece-23.01.2023.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <div data-elementor-type="popup" data-elementor-id="11294" class="elementor elementor-11294 elementor-location-popup" data-elementor-settings="{"open_selector":"a[href=\"#disclaimer2-popup\"]","a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-3de635c elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="3de635c" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4255eb0" data-id="4255eb0" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-9fe201c elementor-widget elementor-widget-heading" data-id="9fe201c" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-9d8a6e8 elementor-widget elementor-widget-text-editor" data-id="9d8a6e8" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-8fe6fd1 elementor-align-center elementor-widget elementor-widget-button" data-id="8fe6fd1" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/Legal-Due-Diligence-Letter-Austria-23.01.2023.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <div data-elementor-type="popup" data-elementor-id="11219" class="elementor elementor-11219 elementor-location-popup" data-elementor-settings="{"entrance_animation":"fadeIn","exit_animation":"fadeIn","open_selector":"a[href=\"#disclaimer1-popup\"]","entrance_animation_duration":{"unit":"px","size":1.2,"sizes":[]},"a11y_navigation":"yes","triggers":[],"timing":[]}" data-elementor-post-type="elementor_library"> <section class="elementor-section elementor-top-section elementor-element elementor-element-13aeb74 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="13aeb74" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8db23ad" data-id="8db23ad" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-74a3673 elementor-widget elementor-widget-heading" data-id="74a3673" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <div class="elementor-heading-title elementor-size-default">DISCLAIMER</div> </div> </div> <div class="elementor-element elementor-element-567b009 elementor-widget elementor-widget-text-editor" data-id="567b009" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><b>You should read the following important notice before accessing, reading or using in any way the Prospectus on this website.</b></p><p>This Prospectus of the company under the corporate name “AUSTRIACARD HOLDINGS AG” (hereafter the “Company”) which can be accessed through this link (https://www.nbg.gr/el/footer/enimerwtika-deltia) of the website of NATIONAL BANK OF GREECE S.A., was approved by the Board of Directors of the Hellenic Capital Market Commission on 24.01.2023 and relates to the dual listing of the shares in the Company on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, including (a) the existing shares in the Company and (b) the new shares in the Company to be issued in the context of a capital increase due to the merger by absorption by the Company of the company under the corporate name “INFORM P. LYKOS HOLDINGS S.A.” (hereinafter collectively referred to as the “Shares”).</p><p>The Prospectus is not published in relation to and does not constitute offer of Shares by or on behalf of the Company.</p><p></p><p>The Prospectus was approved by the Board of Directors of the Hellenic Capital Market Commission following its transfer by the Austrian Financial Market Authority pursuant to article 20(8) of Regulation (EU) 2017/1129, in connection with the information that must be furnished to investors as required under Regulation (EU) 2017/1129, Greek law 4706/2020 and Delegated Regulations (EU) 2019/979 and 2019/980, as amended and in force. The aforementioned approval shall not be considered as an endorsement of the Company and the quality of the Shares that are the subject of the Prospectus. Investment in the Shares entails risks. Investors should make their own assessment as to the suitability of investing in the Shares.</p><p>The Prospectus will be valid for one (1) year from the date of its approval by the Board of Directors of the Hellenic Capital Market Commission. Each significant new factor, material mistake, or material inaccuracy relating to the information included in the Prospectus which may affect the assessment of the Shares in the Company and which arises or is noted between the time when the Prospectus is approved and the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange, will be included in a supplement to the Prospectus which will be published in accordance with article 23 of the Regulation 2017/1129 on the Prospectus, in accordance with at least the same arrangements made for the publication of the Prospectus. No obligation for the publication of a supplement to the Prospectus applies after the commencement of trading of the Shares on the Regulated Market of the Athens Exchange and the Regulated Market of the Vienna Stock Exchange.</p><p>Distribution of the Prospectus and any other documents or information contained in this link and this webpage may be in general restricted by the law and the regulatory framework applicable in some countries. This webpage and its content do not in any way constitute an offer for sale or solicitation to buy any securities in any jurisdiction where such offer or solicitation is unlawful under its applicable legislative and regulatory framework.</p><p>Finally, investors outside of Greece and Austria or investors subject to the relevant legislation and jurisdiction of other countries may be prohibited to exercise any rights deriving from the Shares, regardless of whether they acquire Shares in any way. If you are viewing this website from the USA, Canada, South Africa, Australia, Japan and / or any other country other than Greece and Austria, where the information provided in the Prospectus is not permitted by the law, please leave this website. </div> </div> <div class="elementor-element elementor-element-4b32357 elementor-align-center elementor-widget elementor-widget-button" data-id="4b32357" data-element_type="widget" data-widget_type="button.default"> <div class="elementor-widget-container"> <div class="elementor-button-wrapper"> <a class="elementor-button elementor-button-link elementor-size-sm" href="https://www.austriacard.com/wp-content/uploads/2023/01/Legal-Due-Diligence-Letter-Andorra-23.01.2023.pdf" target="_blank"> <span class="elementor-button-content-wrapper"> <span class="elementor-button-text">See the document here</span> </span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <script type='text/javascript'> const lazyloadRunObserver = () => { const 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