Imprint & Disclosure

Media proprietor/publisher of the VERBUND website

VERBUND AG
Am Hof 6a
1010 Vienna
Austria

T +43 (0)50313-0
E information@verbund.com

Commercial registry number: FN 76023z
Commercial register court: Commercial court Vienna
VAT No.: ATU14703908
DPR No.: 0040771
Place of business: Vienna, Austria

Data Protection Officer:

Mag. Karl Schwabel
VERBUND AG
Am Hof 6a
1010 Vienna
datenschutz@verbund.com

For enquiries about products, services, bills, etc.

Contact person

Send email

Disclosure in accordance with ยง 25 of the Media Law for all periodic media of VERBUND AG

The shareholder structure of VERBUND is essentially characterised by the majority shareholding that is held by the Republic of Austria. Under constitutional law, 51% of the share capital of VERBUND AG must remain in the ownership of the Republic of Austria. More than 32% of the share capital is in the ownership of regional energy suppliers. Less than 20% of the share capital is in free float.

Shareholder in %
(A) Republic of Austria    51.00
(B) Syndicate EVN und Wiener Stadtwerke > 25.00
(C) TIWAG >   5.00
(D) Free float    20.00
                   

(A) Republic of Austria (public corporation):

The 51% shareholding of the Republic of Austria is executed by the federal minister of Finance.

(B) Syndicate of EVN and Wiener Stadtwerke:

The ownership structure in EVN AG is as follows: 
In accordance with constitutional law, the Land Niederösterreich (public corporation), which holds its shares through NÖ Landes-Beteiligungsholding GmbH, St. Pölten, at 51%, is the majority shareholder in EVN AG. 32.5% are held by German EnBW Energie Baden-Württemberg AG. The remaining shares are in free float. 

The ownership structure in Wiener Stadtwerke Holding AG is as follows:
Wiener Stadtwerke Holding AG is wholly owned by the city of Vienna (public corporation).

(C) TIWAG:

The ownership structure in TIWAG-Tiroler Wasserkraft AG is as follows:
TIWAG-Tiroler Wasserkraft AG is wholly owned (100%) by the province of Tyrol (public corporation). 

(D) Free float:

No further information regarding the proprietorship of shares in free float is known.

The VERBUND share is listed on the Vienna Stock Exchange, in London, within the framework of the European Quoting Service (EQS), and in the USA, as part of an ADR programme.

Title Value
ISIN AT0000746409
Ticker symbol (Austria) VER
Ticker symbol (Germany) OEWA 
Reuters VERB.VI
Bloomberg VER AV
Securities identification number(Germany) 877738
Number of shares issued (unit) 347,415,686
Share capital (Euro) 347,415,686
Listing Vienna (877738), London (4661607),
American Depository Receipt (OEZVY) 
American Depositary Receipts (ADR) 1 ADR = 0.2 ordinary shares

Information concerning the ADR programme

American Depositary Receipts (ADRs, also known as American Depositary Shares) refer to share certificates or certificates of deposit that carry prices in US dollars and are issued by US-based depositary banks. They represent ownership of a certain number of deposited shares of a non-US company and are traded on the US capital market just like the shares of US-based companies. In the case of VERBUND AG, each ADR certifies the right to the receipt of 0.2 bearer shares. 

Contact for owners of ADR

BNY Mellon Depositary Receipts (link)
Shareowner Services
T +1 201-680-6825
E shrrelations@bnymellon.com

 

Shareholder structure:

  • Republic of Austria (51.0%)
  • Syndicate (>25.0%) consisting of EVN AG (the shareholders of whom are: Niederösterreichische Landesbeteiligungsholding GmbH 51%, EnBW Energie Baden-Württemberg AG 32.5%) and Wiener Stadtwerke Holding AG (whose sole shareholder is the City of Vienna)
  • TIWAG- Tiroler Wasserkraft AG (>5.0%, the sole shareholder is the province of Tyrol)
  • Free float (<20,0%): no further information is available concerning proprietors of shares in free float.

 With regard to legal and statutory limitations of voting rights, please note that, with the exception of local authorities and companies in which local authorities have a share of at least 51%, the voting right of every shareholder in the General Meeting is limited to 5% of the share capital.

Regulatory body/trade association

E-Control GmbH/E-Control Kommission

Business objective

The business objective is predominantly generation, transportation, sales and distribution of electrical energy.

Managing Board

Wolfgang Anzengruber (Chairman), Johann Sereinig (Vice Chairman), Günther Rabensteiner, Peter F. Kollmann

Supervisory Board

Gerhard Roiss (chairman), Michael Süß (1st deputy chairman), Elisabeth Engelbrechtsmüller-Strauß (2nd deputy chairman), Harald Kaszanits, Peter Layr, Werner Muhm, Susanne Ries, Jürgen Roth, Christa Wagner, Peter Weinelt, Anton Aichinger, Kurt Christof, Isabella Hönlinger, Wolfgang Liebscher, Hans Pfau

Key direction

Sector- and company-related information for customers, partners and the general public.

Specific legal bases

Austrian Electricity Industry and Organisation Act with the associated regulations and implementation laws. The cited legal bases can be accessed via the legal information system of the Federal Chancellery of the Republic of Austria under www.ris.bka.gv.at.

Accountability in accordance with media law

Beate McGinn
Head of Corporate Communications

Provider of Online Services for private customers

VERBUND AG

Provider of Online Services for business customers

VERBUND Sales GmbH

Implementation of the website

x;o Austria

Further information on the website publisher

Shareholder structure:

  • Republic of Austria (51.0%)
  • Syndicate (>25.0%) consisting of EVN AG (the shareholders of whom are: Niederösterreichische Landesbeteiligungsholding GmbH 51%, EnBW Energie Baden-Württemberg AG 32.5%) and Wiener Stadtwerke Holding AG (whose sole shareholder is the City of Vienna)
  • TIWAG- Tiroler Wasserkraft AG (>5.0%, the sole shareholder is the province of Tyrol)
  • Free float (<20,0%): no further information is available concerning proprietors of shares in free float.

 With regard to legal and statutory limitations of voting rights, please note that, with the exception of local authorities and companies in which local authorities have a share of at least 51%, the voting right of every shareholder in the General Meeting is limited to 5% of the share capital.

Regulatory body/trade association

E-Control GmbH/E-Control Kommission

Business objective

The business objective is predominantly generation, transportation, sales and distribution of electrical energy.

Managing Board

Wolfgang Anzengruber (Chairman), Johann Sereinig (Vice Chairman), Günther Rabensteiner, Peter F. Kollmann

Supervisory Board

Gerhard Roiss (chairman), Michael Süß (1st deputy chairman), Elisabeth Engelbrechtsmüller-Strauß (2nd deputy chairman), Harald Kaszanits, Peter Layr, Werner Muhm, Susanne Ries, Jürgen Roth, Christa Wagner, Peter Weinelt, Anton Aichinger, Kurt Christof, Isabella Hönlinger, Wolfgang Liebscher, Hans Pfau

Key direction

Sector- and company-related information for customers, partners and the general public.

Specific legal bases

Austrian Electricity Industry and Organisation Act with the associated regulations and implementation laws. The cited legal bases can be accessed via the legal information system of the Federal Chancellery of the Republic of Austria under www.ris.bka.gv.at.

Accountability in accordance with media law

Beate McGinn
Head of Corporate Communications

Provider of Online Services for private customers

VERBUND AG

Provider of Online Services for business customers

VERBUND Sales GmbH

Implementation of the website

x;o Austria

Different types of disclosures apply to the various group companies. You can find the relevant disclosure for each respective group company in the following list.

Europaplatz 2 
1150 Vienna

T  +43 (0)50313-0 
F  +43 (0)50313-51099 
E  hydropower@verbund.com

Managing Directors: Michael Amerer and Karl Heinz Gruber

Legal form: Private Limited Company

Registered office: Vienna, Austria

Commercial registry number: FN 84438z 
Commercial register court: Commercial Court Vienna
DPR No.: 0032522 
VAT No.: ATU 14703800

Specific legal bases
Electricity Industry and Organisation Act

The cited legal basis is available online at www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional association: Österreichs Energie

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (80.54%)
KELAG-Kärntner Elektrizitäts-AG (10.02%)
Energie Steiermark AG (5.31%)
WIEN Energie GmbH (2.8%)
EVN AG (0.7%)
Energie AG Oberösterreich (0.42%)
TIWAG-Tiroler Wasserkraft AG (0.22%)

Business objective
The business objective is predominantly the generation of electrical energy and the development, construction, operation and maintenance of power plants.

Werkstrasse 1 
84513 Töging am Inn

Germany

T  +43 (0)50313-0 
F  +43 (0)50313-51099 
E  hydropower@verbund.com 

Managing Directors: Michael Amerer and Karl Heinz Gruber  

Legal form: Limited liability company 

Registered office: Töging am Inn, Germany

Ownership structure: VERBUND AG (70.266%), evn naturkraft Beteiligungs- und Betriebs GmbH (13%), Wien Energie GmbH (13%), Innkraft Bayern GmbH & Co KG (3.734%)
Commercial register number: HRB 19471, Commercial Court Traunstein

DPR No.: 0032522 
VAT No.: DE261954806

Weißeneggweg 1
8410 Neudorf ob Wildon 

T +43 (0)50313-38016 
F +43 (0)50313-38019 
E thermalpower@verbund.com

Managing Director: Robert Koubek

Legal form: Private limited company & limited partnership

Registered office: Weitendorf, political municipality Wildon, Austria

Commercial registry number: FN 220426g 
Commercial register court: Graz Provincial Court
VAT No.: ATU 54006506 

Shareholder with unlimited liability:
VERBUND Thermal Power GmbH
Commercial registry number: FN 182034y
Commercial register court: Graz Provincial Court

Specific legal bases
Electricity Industry and Organisation Act, Styria; Electricity Industry and Organisation Act

The cited legal bases are available online at www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional association: Österreichs Energie, Chamber of Commerce, Fachverband Gas Wärme (Gas and Heat trade association)

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (99.99720667%)
WIEN ENERGIE GmbH (0.00199748%)
EVN AG (0.00049786%)
Energie AG Oberösterreich (0.00029799%)

Business objective:
The business objective is predominantly the generation of electrical energy and district heating and the development, construction, operation and maintenance of power plants.

Europaplatz 2
1150 Vienna

T +43 (0)50313-52441
F +43 (0)50313-152441
E renewables@verbund.com

Managing Director: Dietmar Reiner

Legal form: Limited liability company
Registered office: Vienna, Austria
Commercial registry number: FN157758y
Commercial register court: Commercial Court Vienna
UID: ATU43057302

Specific legal bases

Electricity Industry and Organisation Act

The cited legal basis is available online at www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional Association: Österreichs Energie

Supervisory Authority: E-Control GmbH/E-Control Kommission

Ownership Structure:
VERBUND Hydro Power GmbH (100%)

Business Objective:
The business objective is predominantly the development and operation of wind power plants.

Am Hof 6a
1010 Vienna

T +43 (0)50313-0 
F +43 (0)50313-54191 
E trading@verbund.com

Managing Directors: Stephan Sharma und Robert Slovacek 

Legal form: Private Limited Company

Registered office: Vienna, Austria

Commercial registry number: FN 0173735v 
Commercial register court: Commercial Court Vienna 
DPR No.: 0985082 
VAT No.: ATU45644600

Specific legal bases
Electricity Industry and Organisation Act, Natural Gas Act

The cited legal bases are available online at www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional Association: Österreichs Energie

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (100%)

Business objective:
The business objective is predominantly trade with electricity and other energy sources, and all related services.

Sonnenstraße 17
80331 Munich
Germany

T +49 (0)89 89056-21900
F +49 (0)89 89056-21950
E office@verbund.de 

Managing Directors: Ruth Alt-Jansky and Thomas Bächle

Legal form: Limited liability Company

Registered office: Munich, Germany
Ownership structure: 100% VERBUND Trading GmbH

Commercial registry number: HRB 123211, Munich District Court
VAT No.: DE198613463

Am Hof 6a
1010 Vienna

T + 43 (0)50313-51800 or -51900
F +43 (0)50313-51889
E sales@verbund.com VAT No.: 52454400
Commercial register court: Commercial Court of Vienna
Commercial register: 200640 i
Registered office: Vienna, Austria
Legal form: Limited Liability Company

Managing Directors: Jürgen Bormann

Special legal foundations
Electricity Industry and Organisation Act, Austrian Gas Act

The cited legal basis is available online at http://www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional association: Österreichs Energie

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (100%)

Business objective:
The business objective is predominantly trading and sales of electricity and other energy sources.

Sonnenstraße 17 
80331 Munich
Germany

E kontakt@verbund.de

Managing Director: Jürgen Bormann

Legal form: Limited liability company
Place of business: Munich, Germany
Ownership structure: 100% VERBUND Sales GmbH
Company registration number: HRB 218980, Munich District Court
VAT No.: DE300536920

Europaplatz 2
1150 Vienna

T +43(0)50313 52251
F +43 (0)50313 52299
solutions@verbund.com

Managing Directors: Wolfgang Pell and Martin Wagner 

Legal form: Limited liability company

Registered office: Vienna, Austria

Commercial registry number: FN 410336 k
Commercial register court: Commercial Court Vienna
VAT No.: ATU68613734

Specific legal basis
Electricity Industry and Organisation Act

The cited legal basis can be viewed online at www.ris.bka.gv.at, in the legal information system of the Federal Chancellery.

Professional Association:
Österreichs Energie

Supervisory authority:
E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (100%)

Business objective:
The business objective is predominantly planning, development, introduction and marketing of products and services for B2C and B2B end customers.

Am Hof 6a 
1010 Vienna

T +43 (0)50313-50030 and -50040 
F +43 (0)50313-50039 
E services@verbund.com

Managing Directors: Herwig Klima and Markus Verworner

Legal form: Limited liability company 

Registered office: Vienna, Austria

Commercial register number: FN 131775m
Commercial register court: Commercial Court Vienna 
DPR No.: 0806803
VAT No.: ATU38490003

Professional Association: Österreichs Energie

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:
VERBUND AG (100%)

Business objective:
The business objective is predominantly providing services for the companies belonging to the VERBUND corporation and for external customers, as well as providing telecommunications services of all kinds.

Europaplatz 2
1150 Vienna, Austria 

T +43 (0)5 0313-23201 
F +43 (0)5 0313-23209 
E tourismus@verbund.com

Managing Director: Karl Wimmer 

Legal form: Limited Liability Company

Registered office: Vienna, Austria

Commercial register number: 64940 a 
Commercial register court: Commercial Court Vienna
VAT No.: ATU36804801 

Professional Association: Österreichs Energie

Supervisory authority:
E-Control GmbH/E-Control Kommission

Ownership structure:

VERBUND Hydro Power GmbH (99.9%) Lestin & Co. Tauch-, Bergungs- und Sprengunternehmen (0.1%)

Business objective:

The business objective is predominantly the acquisition, establishment, operation, leasing, and valorisation of tourist facilities of all kinds.

Lakeside B06 b
9020 Klagenfurt

T +43 (0)50313-32357
E umwelttechnik@verbund.com

Managing Director: Klaus Rapp

Legal form: Limited liability company 

Registered office: Klagenfurt, Austria

Commercial register number: FN 111500 x
Commercial register court: Klagenfurt Provincial Court  
DPR No.: 0802263

VAT No.: ATU37070003

Professional Association: Österreichs Energie

Supervisory authority: E-Control GmbH/E-Control Kommission

Ownership structure:

Austrian Power Grid AG (100%)

Business objective:
The business objective is predominantly the technical, organisational and business support of industrial and commercial technical systems.