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Meeting attendance


2020

21.09.2020

The meeting proceedings were attended by the following members:

  • Mr. Manfred Wimmer – chairman
  •  Mrs. Alexandra Habeler-Drabek – deputy chairwoman
  • Mr. Bernhard Spalt
  • Mrs. Hildegard Gacek
  • Mrs. Daniela Nemoianu
  • Mrs. Elisabeth Krainer Senger-Weiss - members. 

26.06.2020

The meeting proceedings were attended by the following members:

  • Mr. Manfred Wimmer – chairman
  • Mrs. Alexandra Habeler-Drabek – deputy chairwoman
  • Mr. Bernhard Spalt
  •  Mrs. Hildegard Gacek
  • Mrs. Daniela Nemoianu
  • Mrs. Elisabeth Krainer Senger-Weiss - members.

20.03.2020

The meeting proceedings were attended by the following members:

  • Mr. Manfred Wimmer – chairman
  • Mrs. Alexandra Habeler Drabek – deputy chairwoman
  • Mr. Bernhard Spalt
  • Mrs. Hildegard Gacek
  • Mrs. Daniela Nemoianu
  • Mrs. Elisabeth Krainer Senger-Weiss – members

2019

13.12.2019

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 proxy no. 304/12.12.2019)
  • Mrs. Hildegard Gacek - member
  • Mrs. Daniela Nemoianu - member
  • Mrs. Elisabeth Krainer Senger-Weiss – member

20.09.2019

The meeting proceedings were attended by the following members of the Supervisory Board:

  • Mr. Manfred Wimmer – chairman 
  • Mrs. Hildegard Gacek - member 
  • Mrs. Daniela Nemoianu - member 
  • Mrs. Elisabeth Krainer Senger-Weiss - member.

24.06.2019

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. 157/20.06.2019) 
  • Mr. Brian O’Neill - member 
  • Mr. Gernot Mittendorfer – member (by videoconference from Vienna)
  • Mrs. Hildegard Gacek – member 
  • Mrs. Elisabeth Krainer Senger-Weiss - member

12.06.2019

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. 146/11.06.2019) 
  • Mr. Gernot Mittendorfer – member (represented by Mrs. Hildegard Gacek through special proxy no. 147/11.06.2019) 
  • Mrs. Hildegard Gacek – member (through teleconference)
  • Mrs. Elisabeth Krainer Senger Weiss - member

23.03.2019

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. 51/11.03.2019)
  • Mr. Gernot Mittendorfer – member (by videoconference from Vienna)
  • Mrs. Hildegard Gacek - member
  • Mrs. Elisabeth Krainer Senger Weiss - member

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
2017

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
2016

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.
2015

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
2014

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
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