76th Annual General Meeting of VERBUND AG

The 76th Annual General Meeting has been held on Tuesday, 25 April 2023, at 10:30 am at Messe Wien Exhibition & Congress Center, Messeplatz 1, 1020 Wien.

Convening
pdf 175,7 kB
Information Shareholder rights
pdf 138,3 kB
Proxy agreement
pdf 114,5 kB
Proxy agreement iva
pdf 149,7 kB
Revocation proxy agreement
pdf 107,4 kB
Proposal Top 2
pdf 92,6 kB
Proposal Top 3
pdf 84,8 kB
Proposal Top 4
pdf 85,2 kB
Proposal Top 5
pdf 91,4 kB
Proposal Top 6
pdf 101,4 kB
Remuneration Policy Executive Board
pdf 276,5 kB
Proposal Top 7
pdf 101,7 kB
Remuneration Policy Supervisory Board
pdf 83 kB
Proposal Top 8
pdf 101,6 kB
Remuneration Report 2022
pdf 536,9 kB
Proposal Top 9
pdf 108,2 kB
Erklärung AktG Jürgen Roth only German
pdf 88,7 kB
Erklärung AktG Christa Schlager only German
pdf 91,1 kB
Erklärung AktG Stefan Szyszkowitz only German
pdf 746,3 kB
Erklärung AktG Peter Weinelt only German
pdf 111,2 kB
Integrated Annual Report 2022
pdf 4,5 MB
Annual Report 2022
pdf 1,3 MB
Corporate Governance Report 2022
pdf 277,1 kB
Resolution AGM 2023
pdf 104,8 kB
Voting Results
PDF 18,7 kB
Dividend Announcement 2022
pdf 82,7 kB
Presentation of the Managing Board (german only)
pdf 5,1 MB
VERBUND-Unternehmenszentrale in Wien

Contact request

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