2018
14.12.2018
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer– member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek – member
- Mr. Tudor Ciurezu (represented by Mr. Manfred Wimmer) – member
- Mrs. Elisabeth Krainer Senger Weiss - member
14.09.2018
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer– member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek – member
- Mr. Tudor Ciurezu (through videoconference) – member
- Mrs. Elisabeth Krainer Senger Weiss - currently under NBR authorization process, without voting rights
15.06.2018
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer (through videoconference) – member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek – member
- Mr. Tudor Ciurezu – member
- Mrs. Elisabeth Krainer Senger Weiss - currently under NBR authorization process, without voting rights
23.03.2018
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer - member
- Mr. Brian O’Neill - member
- Mr. Tudor Ciurezu – member
04.12.2017
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (represented by Mr. Manfred Wimmer through special proxy no. 364/28.11.2017)
- Mr. Gernot Mittendorfer – member
- Mr. Wilhelm Koch -member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek - member
- Mr. Tudor Ciurezu – member
08.09.2017
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Wilhelm Koch - member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek - member
- Mr. Tudor Ciurezu – member.
16.06.2017
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl (represented by Mr. Manfred Wimmer through special proxy no. 188/15.06.2017) – deputy chairman
- Mr. Wilhelm Koch - member
- Mr. Gernot Mittendorfer (through videoconference) - member
- Mr. Brian O’Neill – member
- Mrs. Hildegard Gacek - member
- Mr. Tudor Ciurezu – member.
23.03.2017
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Wilhelm Koch (through videoconference) - member
- Mr. Gernot Mittendorfer (through videoconference) - member
- Mr. Brian O’Neill - member
- Mrs. Hildegard Gacek – member
- Mr. Tudor Ciurezu – member
12.12.2016
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer - member
- Mr. Brian O’Neill - member
- Mrs. Hildegard Gacek (through videoconference) – member
- Mr. Tudor Ciurezu – member
15.07.2016
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman
- Mr.Gernot Mittendorfer – member
- Mr. Tudor Ciurezu – member
22.04.2016
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (through teleconference)
- Mr. Andreas Gottschling - member
- Mr. Gernot Mittendorfer - member
- Mr. Brian O’Neill - member
- Mr. Tudor Ciurezu – member.
18.03.2016
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (through videoconference)
- Mr. Andreas Gottschling (through videoconference) - member
- Mr. Gernot Mittendorfer (through videoconference) - member
- Mr. Brian O’Neill - member
- Mr. Tudor Ciurezu – member.
29.01.2016
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman;
- Mr. Andreas Treichl – deputy chairman (through videoconference);
- Mr. Andreas Gottschling (through videoconference);
- Mr. Brian O’Neill - member;
- Mr. Tudor Ciurezu – member.
04.12.2015
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (represented by Mr. Manfred Wimmer – member, through special proxy no. 769/2.12.2015)
- Mr. Gernot Mittendorfer - member
- Mr. Tudor Ciurezu (through videoconference) – member
23.10.2015
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (represented by Mr. Manfred Wimmer – member, through special proxy no. 697/22.10.2015)
- Mr. Gernot Mittendorfer, Mr. Brian O’Neil - member
- Mr. Andreas Gottschling - member
- Mr. Tudor Ciurezu – member
31.08.2015
The meeting proceedings were attended by the following members of the Supervisory Board:
- Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (through his representative Mr. Manfred Wimmer, as per proxy DJGC/528/28.08.2015)
- Mr. Gernot Mittendorfer - memeber
- Mr. Brian O’Neill - memeber
- Mr. Andreas Gottschling - member
- Mr. Tudor Ciurezu - member
17.07.2015
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman
- Mr. Andreas Treichl – deputy chairman (represented by Mr. Brian O’Neill – member, through special proxy no. 443/14.07.2015)
- Mr. Gernot Mittendorfer – member (represented by Mr. Manfred Wimmer – chairman, through special proxy no. 442/14.07.2015)
- Mr. Brian O’Neill - member
- Mr. Tudor Ciurezu – member
23.03.2015
The meeting proceedings were attended by the following members of the Supervisory Board:
- Mr. Manfred Wimmer – chairman,
- Mr. Andreas Treichl – deputy chairman
- Mr. Gernot Mittendorfer - member
- Mr. Brian O’Neill - member
- Mr. Tudor Ciurezu – member
- Mr. Andreas Gottshling – member (undergoing the authorization procedure with NBR, no valid mandate)
30.01.2015
La lucrările şedinţei au participat următorii membri ai Consiliului de supraveghere şi anume:
- dl. Manfred Wimmer – preşedinte
- dl. Andreas Treichl – vicepreședinte (prin reprezentantul său dl. Manfred Wimmer, conform împuternicirii CG/20/20.01.2015)
- dl. Gernot Mittendorfer (prin videoconferință) - membru
- dl. Brian O’Neill - membru
- dl. Tudor Ciurezu - membru
05.12.2014
La lucrările şedinţei au participat următorii membri ai Consiliului de Supraveghere:
- dl. Manfred Wimmer – preşedinte
- dl. Andreas Treichl – vicepresedinte
- dl. Herbert Juranek – membru (prin reprezentantul său dl. Gernot Mittendorfer, conform împuternicirii CG/857/2.12.2014)
- dl. Gernot Mittendorfer - membru
- dl. Brian O’Neill - membru
- dl. Tudor Ciurezu – membru
24.10.2014
La lucrările şedinţei au participat următorii membri ai Consiliului de Supraveghere:
- dl. Manfred Wimmer – preşedinte
- dl. Andreas Treichl – vicepresedinte (prin reprezentantul său dl. Manfred Wimmer, conform împuternicirii CG/768/22.10.2014)
- dl. Herbert Juranek – membru (prin reprezentantul său dl. Gernot Mittendorfer, conform împuternicirii CG/773/22.10.2014)
- dl. Gernot Mittendorfer – membru
- dl. Florin Pogonaru – membru
- dl. Tudor Ciurezu – membru
