77th Annual General Meeting of VERBUND AG

The 77th Annual General Meeting was held on Tuesday, 30 April 2024, in Messe Wien Exhibition & Congress Center, 1020 Wien, Messeplatz 1 at 10:30 am.

Convening
pdf 192,1 kB
Information Shareholder rights
pdf 146,3 kB
Proxy agreement
pdf 112,4 kB
Proxy agreement iva
pdf 129,3 kB
Revocation proxy agreement
pdf 104,7 kB
Proposal Top 2
pdf 57,7 kB
Proposal Top 3
pdf 10,1 kB
Proposal Top 4
pdf 10,2 kB
Proposal Top 5
pdf 12,5 kB
Proposal Top 6
pdf 64,1 kB
Remuneration Report 2023
pdf 1,2 MB
Proposal Top 7
pdf 72,4 kB
Erklärung AktG Martin Ohneberg (german only)
pdf 276,4 kB
Erklärung AktG Ingrid Hengster (german only)
pdf 342,9 kB
Erklärung AktG Eva Eberhartinger (german only)
pdf 102,5 kB
Erklärung AktG Eckhardt Rümmler (german only)
pdf 660,4 kB
Proposal Top 8
pdf 71,3 kB
Anlage 1 zu TOP 8: Satzung Entwurf (german only
pdf 284 kB
Integrated Annual Report 2023
pdf 4,4 MB
Corporate Governance Report 2023
pdf 250,7 kB
Annual Report 2023
pdf 1,8 MB
Resolution AGM 2024
pdf 66,3 kB
Voting Results
pdf 21,7 kB
Dividend Announcement 2023
pdf 62,3 kB
Presentation of the Managing Board (german only)
pdf 4,5 MB
Articles of Incorporation of VERBUND AG (german only)
pdf 115,2 kB
VERBUND-Unternehmenszentrale in Wien

Contact request

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