Corporate news

3/27/2020Vienna

Postponement of the 73rd Annual General Meeting of VERBUND AG (ISIN AT0000746409)

In light of the spread of the coronavirus (COVID-19) and in order to best protect our shareholders and employees, VERBUND AG has decided to postpone its 73rd Annual General Meeting scheduled for 28 April. The new date set (currently scheduled) for the Annual General Meeting is 16 June 2020. The relevant deadlines have been changed accordingly.

Convening of the Annual General Meeting will be given in good time in accordance with the Austrian Stock Corporation Act (Aktiengesetz, AktG) and the Company’s Articles of Association.

VERBUND AG’s current capital market calendar can be found below: 

Event Date
 Record date for Annual General Meeting  Saturday, 6 June 2020
 Annual General Meeting  Tuesday, 16 June 2020
 Ex-dividend date  Tuesday, 23 June 2020
 Record date for dividends  Wednesday, 24 June 2020
 Dividend payment date  Monday, 6 July 2020
 Results and interim report quarter 1/2020  Wednesday, 13 May 2020, 8:00 a.m.
 Results and interim report quarters 1–2/2020  Thursday, 30 July 2020, 8:00 a.m.
 Results and interim report quarters 1–3/2020  Thursday, 5 November 2020, 8:00 a.m.

Further information can be found at www.verbund.com > Investor Relations.  

 

Contact

Andreas Wollein Andreas Wollein

Head of Group Finance, M&A and Investor Relations

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