67th Annual General Meeting

The 67th Annual General Meeting is going to be held on Wednesday, 09 April 2014 at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.

Supplement to the Convening

 

Supplement to the agenda of the Annual General Meeting of VERBUND AG on Wednesday, 9 April 2014, at 10:30

The convening of the upcoming 67th regular Annual General Meeting of VERBUND AG on Wednesday, 9 April 2014, 10:30, at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1, was announced on 12 March 2014.

Due to a request in accordance with Section 109 AktG submitted on 18 March 2014 of the shareholder WIENER STADTWERKE Holding AG, FN 127783 t, 1030 Vienna, Thomas-Klestil-Platz 14, holding 34,742,194 no-par shares in the Company for over three months and thus holding a share of greater than five percent of the share capital of the Company, the agenda of the regular Annual General Meeting of VERBUND AG referenced above published in the Official Gazette of Wiener Zeitung and on the Company’s website at www.verbund.com/hv on 12 March 2014 will be supplemented with one agenda item that reads as follows:

6. Elections to the Supervisory Board

Additional documents for the Annual General Meeting
The following documents are immediately available on the Company’s website at www.verbund.com/hv in accordance with Section 108(3), (4) in conjunction with

  • Section 109(2) AktG:
    shareholder request in accordance with Section 109 AktG of the shareholder WIENER STADTWERKE Holding AG with statement of reasons and nomination,
    declaration including curriculum vitae pursuant to Section 87(2) AktG,
  • the entire agenda item taking into account this supplement,
  • form for granting power of attorney to the independent representative of the
  • shareholder taking into account this supplement.

Vienna, March 2014
Executive Board

At our company's 67th annual General Meeting of shareholders that took place on 9 April 2014, the following resolutions were passed, each with the required majority.

 

1. Dividend

For the fiscal year 2013, the distribution of a dividend of EUR 1.00 (a basic dividend of €0.55 per share and a special dividend of €0.45 per share) per share was decided.
The dividend will be paid out on 29 April 2014.

2. Discharge of the Managing Board

The Members of the Managing Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2013.

3. Discharge of the Supervisory Board

The Members of the Supervisory Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2013.

4. Appointment of the Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2014

The General Meeting appointed Deloitte Audit Wirtschaftsprüfungs GmbH Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2014.

5. Elections to the Supervisory Board

The General Meeting appointed Mag. Dr. Martin Krajcsir as a member of the Supervisory Board effective upon the conclusion of this Annual General Meeting for the time through the conclusion of the Annual General Meeting during which approval for financial year 2014 will be resolved.

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