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

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