Convening of the AGM
PDF / 191 KB
75th Annual 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.
Find out everything there is to know about the Annual General Meetings of VERBUND AG, where shareholders are given the opportunity to make important decisions and discuss the corporate strategy.
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.
You can find all the documents relating to the 75th Annual General Meeting below
Proposed resolutions
Proposal Top 2
PDF / 115 KB
Proposal Top 3
PDF / 107 KB
Proposal Top 4
PDF / 107 KB
Proposal Top 5
PDF / 110 KB
Proposal Top 6
PDF / 124 KB
Annex 1 – Remuneration Report 2021
PDF / 296 KB
Proposal Top 7
PDF / 131 KB
Erklärung AktG Dr. Edith Hlawati (german only)
PDF / 631 KB
Erklärung AktG Prof. Dr. Barbara Praetorius (german only)
PDF / 40 KB
Erklärung AktG DI Robert Stajic (german only)
PDF / 249 KB
