65th Ordinary General Meeting
The 65th Ordinary General Meeting is going to be held on Thursday, 12 April 2012 at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.
At our company's 65th annual General Meeting of shareholders that took place on 12 April, 2012, the following resolutions were passed, each with the required majority.
For the fiscal year 2011, the distribution of a dividend of EUR 0.55 per no-par value share was decided.
The dividend will be paid out on 2 May, 2011.
2. Discharge of the Managing Board and the Supervisory Board
The Members of the Managing Board and the Supervisory Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2011.
3. Appointment of the Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2012
The General Meeting appointed Deloitte Audit Wirtschaftsprüfungs GmbH Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2012.
Presentation (German only)
pdf 1,5 MB
Annual report 2011 VERBUND AG (German only)
pdf 636,3 kB
Proposal of the Managing Board and the Supervisory Board
pdf 11,8 kB
Power of attorney
pdf 75,6 kB
Revocation of power of attorney
pdf 75 kB
Power of attorney IVA
pdf 126,7 kB
Revocation of power of attorney IVA
pdf 75,7 kB