Convening
PDF / 180 KB
76th Annual General Meeting
of VERBUND AG
The 76th Annual General Meeting has been held on Tuesday, 25 April 2023, at 10:30 am at Messe Wien Exhibition & Congress Center, Messeplatz 1, 1020 Wien.
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.
These events provide comprehensive insights into the financial development, the annual financial statements and the future challenges and opportunities of the company. Stay informed about voting results, board elections and current topics that significantly influence the direction of VERBUND.
Please find below all the documents relating to the 76th Annual General Meeting.
Proposed resolutions
Proposal Top 2
PDF / 95 KB
Proposal Top 3
PDF / 87 KB
Proposal Top 4
PDF / 87 KB
Proposal Top 5
PDF / 94 KB
Proposal Top 6
PDF / 104 KB
Remuneration Policy Executive Board
PDF / 283 KB
Proposal Top 7
PDF / 104 KB
Remuneration Policy Supervisory Board
PDF / 85 KB
Proposal Top 8
PDF / 104 KB
Remuneration Report 2022
PDF / 549 KB
Proposal Top 9
PDF / 111 KB
Erklärung AktG Jürgen Roth (german only)
PDF / 91 KB
Erklärung AktG Christa Schlager (german only)
PDF / 93 KB
Erklärung AktG Stefan Szyszkowitz (german only)
PDF / 763 KB
Erklärung AktG Peter Weinelt (german only)
PDF / 114 KB
