VERBUND AG
Am Hof 6a
1010 Vienna
Austria
T +43 (0)50313-0
Commercial registry number: FN 76023z
Commercial register court: Commercial court Vienna
VAT No.: ATU14703908
DPR No.: 0040771
Place of business: Vienna, Austria
| For inquiries about products, services, invoices, etc. | For general inquiries |
| service@verbund.at | information@verbund.com |
Mag. Karl Schwabel
VERBUND AG
Am Hof 6a
1010 Vienna
datenschutz@verbund.com
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 |
The 51% shareholding of the Republic of Austria is executed by the Federal Minister of Finance.
The ownership structure in EVN AG is as follows:
In accordance with constitutional law, the Province of Lower Austria (public corporation), which holds its shares through NÖ Landes-Beteiligungsholding GmbH, St. Pölten, is the majority shareholder in EVN AG with 51% of the shares. 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).
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).
No further information regarding the proprietorship of shares in free float is known.
| 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 |
Shareholder structure:
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.
E-Control GmbH/E-Control Kommission
The business objective is predominantly the generation, transportation, sales and distribution of electrical energy.
Michael Strugl (Chairperson), Achim Kaspar (Member), Peter F. Kollmann (Member)
Thomas Schmid (Chairperson), Martin Ohneberg (1st Vice Chairperson), Christine Catasta (2nd Vice Chairperson), Susan Hennersdorf, Stefan Szyszkowitz, Barbara Praetorius, Eckhardt Rümmler, Jürgen Roth, Christa Schlager, Peter Weinelt, Doris Dangl, Kurt Christof, Isabella Hönlinger, Wolfgang Liebscher, Veronika Neugeboren
Sector- and company-related information for customers, partners and the general public.
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 at www.ris.bka.gv.at.
Corinna Tinkler
Head of Corporate Communications
VERBUND AG
VERBUND Energy4Customers GmbH
Shareholder structure:
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
Michael Strugl (Chairman), Achim Kaspar, Peter F. Kollmann
Supervisory Board
Thomas Schmid (Vorsitzender), Martin Ohneberg (1. stv. Vorsitzender), Christine Catasta (2. Stv. Vorsitzender), Susan Hennersdorf, Stefan Szyszkowitz, Barbara Praetorius, Eckhardt Rümmler, Jürgen Roth, Christa Schlager, Peter Weinelt, Doris Dangl, Kurt Christof, Isabella Hönlinger, Wolfgang Liebscher, Veronika Neugeboren
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
Corinna Tinkler
Head of Corporate Communications
Provider of Online Services for private customers
VERBUND AG
Provider of Online Services for business customers
VERBUND Energy4Customers GmbH
Implementation of the website
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.: ATU14703800
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
Kraftwerkstraße 1
8410 Fernitz-Mellach
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.: ATU54006506
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 (100%)
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.
Professional Association: Österreichs Energie
Sonnenstraße 17
80331 Munich
Germany
T +49 (0)89 89056-21900
F +49 (0)89 89056-21950
E office@verbund.de
Managing Director: Thomas Bächle
Legal form: Limited liability Company
Registered office: Munich, Germany
Ownership structure: 100% VERBUND Energy4Business GmbH
Commercial registry number: HRB 218980, Munich District Court
VAT No.: DE300536920
Am Hof 6a
1010 Vienna
T + 43 (0)50313-51800
F +43 (0)50313-51889
E customers@verbund.com
Managing Director: Jürgen Bormann
Legal form: Limited Liability Company
Registered office: Vienna, Austria
Commercial register: 524138t
Commercial register court: Commercial Court of Vienna
VAT No.: ATU74964489
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.
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 Andreas Lassl
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.
Am Hof 6a
1010 Vienna
T +43 (0)50 313-52441
F +43 (0)50 313-152441
E greenpower@verbund.com
Managing Directors: Gustav Krempl and Dietmar Reiner
Legal form: Private Limited Company
Registered office: Vienna, Austria
Commercial register number: FN 524284 g
Commercial register court: Commercial Court Vienna
VAT No.: ATU74964425
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 (100%)
Business objective
The business objective is predominantly the development, construction and operation of photovoltaic systems and wind power plants.
Energie-Allee 1
55286 Wörrstadt
Germany
Managing Directors: Dietmar Reiner and Harald Wechselberger
Legal form: Private Limited Company
Registered office: Wörrstadt, Germany
Commercial register number: HRB 44187
Commercial register court: Commercial Court Mainz
VAT No.: DE114103514
Supervisory authority:
Bundesnetzagentur
Ownership structure:
VERBUND AG (100%)
Business objective
The business objective is predominantly the development, construction and operation of photovoltaic systems and wind power plants.
Tudor Arghezi Street 8
7th floor, Sector 2
020945 Bukarest
Romania
T +40 31 080 8644
F +40 31 080 8647
E office@verbund-windpower.com
Managing Directors: Dietmar Reiner and Markus Kienler
Legal form: Private Limited Company
Registered office: Bukarest, Romania
Commercial register number: J40/8824/2008
Commercial register court: Commercial Court Bukarest
VAT No.: RO23920351
Specific legal bases
Law No. 123/2012 on electrical energy and natural gas, with the following changes and updates
Professional association:
RWEA – Romanian Wind Energy Association (www.rwea.ro),
PATRES – Association of Romanian Renewable Energy Producers (www.patres.org)
Supervisory authority:
ANRE – Romanian Energy Regulatory Authority (www.anre.ro)
Ownership structure:
VERBUND AG (100%)
Business objective
The business objective is predominantly the development, construction and operation of photovoltaic systems and wind power plants.
