The 69th Annual General Meeting - VERBUND
  • Investor Relations

VERBUND Logo
  • For corporate customers
    • Energy Providers
      • Customer Platform
      • Hydro Consulting
      • Contact & Downloads
    • Plant Operators
      • Small-scale hydropower
      • Wind Power
      • Energy services
      • Customer Platform
    • Vision
  • About VERBUND
    • Company
      • Board of Directors
      • Supervisory Board
      • Business segments
        • Electricity generation
        • Power Trading
        • Electricity transport
        • Electricity sales
        • Energy services
      • Corporate philosophy
      • Advocacy of interests
      • Compliance
      • Purchase/Procurement
      • Company history
      • Electricity from hydropower
    • Jobs & Career
      • VERBUND as employer
        • Our workplace culture
        • What we offer
        • Our employees
        • Our locations
        • Our awards
      • Apprenticeship trades
        • Training with a future
        • Training in Bavaria
        • Our apprenticeships in the detail
        • Our Apprentice Workshop and Supervision
        • Apprenticeship locations
        • Calendar and trial days
        • Our apprentices
        • Information for parents
        • Common questions about an apprenticeship
      • For students and degree candidates
        • Direct entry
        • Our trainee programme
        • Theses (Bachelor, Master)
        • Our University Cooperations
        • Women's Stipend
        • Holiday and Vocational Internships
        • Our recent graduates
        • FAQs for students and graduates
      • For persons with professional experience
        • Our technical professions
        • Our IT occupations
        • Our business occupations
        • Our professionally experienced employees
        • FAQs about jobs and careers
      • Job market
        • Job portal
        • Apprenticeship positions
        • Job notification
        • Unsolicited applications
        • Application tips
        • Your application step by step
    • News & Press
      • Contact persons
      • Media library
        • News
        • Management
        • Employees
        • Production
        • Power Grid
        • Current Projects
        • Responsibility
        • Publications
        • Tourism
      • VERBUND press releases
    • Investor Relations
      • Latest financial results
      • 5 year comparison
      • Financial reports
      • Share Information
        • Share Price
        • Analyses
      • Financing
        • Bonds
        • Digital Green Schuldschein
        • ESG-linked syndicated loan
      • Corporate Governance
        • Corporate Governance Code
        • Director's Dealings
      • General Meeting
        • 2020
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
      • Financial calendar
    • Responsibility
      • Sustainability
      • Environment
        • Environmental management
        • Environmental indicators and targets
        • Climate protection
        • Biodiversity
        • Studies Hydropower
      • Social issues
        • Accessibility
        • VERBUND Climate School
        • VERBUND Electricity Assistance Fund
        • VERBUND Empowerment Fund
        • Added benefits for employees
      • Innovation
      • VERBUND Electricity School
        • Electricity School
        • Teaching material
        • Lizzy Hydropower Book
      • Art collection
      • Programme of the VERBUND COLLECTION
        • Current and preview
        • Yellow Fog
        • Review
      • Non-financial Information
      • energy conference "energy2050"
        • Programme
        • The speakers
        • Power Slam
    • Power plants
      • Our power plants
        • Graz
        • Thurnsdorf
      • Our turbines
        • Kaplan-Turbine
        • Francis-Turbine
        • Pelton turbine
        • Research turbine StreamDiver
      • Power Plant Types
        • Run of River Plants
        • Storage Power Plants
        • Pumped Storage Power Plant
        • Thermal Power Plant
        • Wind Power Plant
      • Water bodies
        • Danube
        • Drava
        • Enns
        • Inn
        • Mur
        • Salzach
      • Fish bypasses
      • Safety of our power plants
    • Visitors' Centres
      • Experience VERBUND – the app
      • Vouchers
      • Kaprun high mountain reservoirs
        • Hiking and climbing
        • Groups and schools
        • Mountain huts near Mooserboden reservoir
        • Learning opportunities and tours
        • Lärchwand Inclined Lift
        • Kaprun events
      • Malta Hochalmstrasse panoramic road
        • Offers for groups in Malta
        • Exhibition and guided tours
        • Hiking, climbing and discovering
        • Mountain huts near the Kölnbrein Dam
        • Events at the Kölnbrein
        • Bungee Jumping
        • Motorcycle Blessing
      • Schlegeis Alpenstrasse Alpine Road
        • Climbing and discovering
        • Group offers
        • Mountain huts near the Schlegeis reservoir
        • Events at Schlegeis
      • Vienna Freudenau power plant
        • Accessibility at Freudenau
      • Jochenstein Energy Adventure
      • Ybbs-Persenbeug power plant for visitors
      • Pernegg demonstration turbine
      • Bruck wind turbine
      • Arnstein power plant
  • Investor Relations
  • Start page
  • About VERBUND
  • Investor Relations
  • General Meeting
  • 2016

69th Annual General Meeting

The 69th Annual General Meeting is going to be held on Wednesday, 13 April 2016, at 10:30 a.m. at the Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.

Resolutions

Resolutions
pdf 8 kB
Dividend Announcement
pdf 67.5 kB
Results of the vote
pdf 82.2 kB

Downloads

Information for custodian banks
pdf 88.5 kB
Information on shareholder rights
pdf 98.3 kB
Annual Report 2015 VERBUND AG
pdf 674.1 kB
Proposals of the Managing Board and the Supervisory Board
pdf 73.1 kB
Power of attorney
pdf 73.8 kB
Revocation of power of attorney
pdf 75.7 kB
Power of attorney IVA
pdf 83.7 kB
Revocation of power of attorney IVA
pdf 115.9 kB
Presentation (German only)
pdf 1.2 MB

Documents

Integrated Annual Report 2015
pdf 4.5 MB
Corporate Governance Report 2015
pdf 268.8 kB

Convocation

Convocation

Contact

Contact person General Meeting

Send email

VERBUND on Facebook VERBUND on LinkedIn VERBUND on Xing VERBUND on Youtube VERBUND on Twitter VERBUND on Instagram

Contact

  • 0800 210 210 (free telephone hotline within Austria) Email: info@verbund.at VERBUND AG P.O. Box 8300, 1011 Vienna

VERBUND

  • Investor Relations
  • Media library / Press photos
  • Power station outages
  • Investor Relations
  • About VERBUND
© VERBUND AG 2021
  • Data Protection
  • Terms of Use
  • Imprint