Convening
PDF / 251 KB
AVISO: 78th Annual General Meeting of
VERBUND AG
The 78th Annual General Meeting will take place on Tuesday, 29 April 2025, at 10:30 a.m. in the Wiener Stadthalle (Hall F), 1150 Vienna, Roland-Rainer-Platz 1.
Find out all about VERBUND AG's Annual General Meetings, where shareholders have the opportunity to make important decisions and discuss corporate strategy.
These events offer comprehensive insights into the company's financial development, annual financial statements and future challenges and opportunities. Stay informed about voting results, Executive Board elections and current topics that significantly influence the direction of VERBUND.
Below you will find all documents relating to the 78th Annual General Meeting.
Proposed Resolutions
Proposal Top 2
PDF / 60 KB
Proposal Top 3
PDF / 13 KB
Proposal Top 4
PDF / 13 KB
Proposal Top 5
PDF / 16 KB
Proposal Top 6
PDF / 71 KB
Proposal Top 6a: remuneration report 2024
PDF / 868 KB
Proposal Top 7
PDF / 93 KB
Proposal Top7a: remuneration policy executive board
PDF / 888 KB
Proposal Top 8
PDF / 80 KB
Proposal Top 9
PDF / 118 KB
Robert Stajic: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (German only)
PDF / 217 KB
Documents for Agenda item 9
Resolution proposal to approve the split-off of the “Household and Small Enterprise” business unit from VERBUND AG as the transferring company by means of a spin-off for absorption retaining the share ratio on the effective date of the spin-off, 31 December 2024, to VERBUND Energy4Customers GmbH, FN 524138 t, as the acquiring company by way of universal succession and continuance of the transferring company without the granting of shares in the acquiring company, and approval of the Spin-off and Takeover Agreement.
Spin-Off- and Takeover-Agreement
PDF / 3.9 MB
VERBUND AG Jahresabschluss 2022 (German only)
PDF / 179 KB
VERBUND AG Jahresabschluss 2023 (German only)
PDF / 786 KB
VERBUND AG Jahresabschluss 2024 (German only)
PDF / 1 MB
VERBUND Energy4Customers GmbH Jahresabschluss 2022 (German only)
PDF / 739 KB
VERBUND Energy4Customers GmbH Jahresabschluss 2023 (German only)
PDF / 460 KB
VERBUND Energy4Customers GmbH Jahresabschluss 2024 (German only)
PDF / 512 KB
VERBUND AG Schlussbilanz 2024 (German only)
PDF / 631 KB
Corporate Governance Report 2022
PDF / 284 KB
Corporate Governance Report 2023
PDF / 256 KB
Corporate Governance Report 2024
PDF / 266 KB
Spin-Off Report
PDF / 396 KB
Spaltungsbericht des Spaltungsprüfers (German only)
PDF / 15.9 MB
Review Report
PDF / 213 KB
15 Hinweisbekanntmachung
PDF / 151 KB
