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
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 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).
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 generation, transportation, sales and distribution of electrical energy.
Wolfgang Anzengruber (Chairman), Johann Sereinig (Vice Chairman), Günther Rabensteiner, Peter F. Kollmann
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
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 under www.ris.bka.gv.at.
Beate McGinn
Head of Corporate Communications
VERBUND AG
VERBUND Sales 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
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
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.comVAT 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.
Europaplatz 2
1150 Vienna
T +43(0)50313 52251
F +43 (0)50313 52299
E 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.
