75th General Meeting of VERBUND AG
The 75th General Meeting has been held as a virtual meeting on Monday, 25 April 2022, at 10:30 am.
The 75th General Meeting has been held as a virtual meeting on Monday, 25 April 2022, at 10:30 am without the physical presence of the shareholders or their proxies.
The recording of the live broadcast of the 75th ordinary general meeting is available to watch here.
The recording of the live broadcast of the 75th ordinary general meeting is available to watch here.
Agenda item 2
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112,2 kB
Agenda item 3
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104,8 kB
Agenda item 4
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104,8 kB
Agenda item 5
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107,8 kB
Agenda item 6
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121,1 kB
Annex 1 – Remuneration Report 2021
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289,7 kB
Agenda item 7
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127,6 kB
Dr. Edith Hlawati - CV and declaration in accordance with Section 87(2) AktG (available in German only)
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616,9 kB
Prof. Dr. Barbara Praetorius - CV and declaration in accordance with Section 87(2) AktG (available in German only)
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39,4 kB
DI Robert Stajic - CV and declaration in accordance with Section 87(2) AktG (available in German only)
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243,1 kB