Convening
PDF / 283 KB
79th Annual General Meeting of
VERBUND AG
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The 79th Annual General Meeting will be held on Tuesday, 21 April 2026, at 10:30 am.
Find out more about VERBUND AG’s Annual General Meetings, where shareholders vote on key decisions and discuss the company’s strategy. These meetings provide detailed insights into the company’s financial performance, annual financial statements, and future challenges and opportunities.
Stay up to date with voting results, appointments to the Executive Board and current issues that influence VERBUND’s direction. Below you will find all documents relating to the 79th Annual General Meeting.
Proposed Resolutions
Proposal Top 2
PDF / 115 KB
Proposal Top 3
PDF / 94 KB
Proposal Top 4
PDF / 93 KB
Proposal Top 5
PDF / 100 KB
Proposal Top 6
PDF / 142 KB
Proposal Top 6a: remuneration report 2025
PDF / 940 KB
Proposal Top 7
PDF / 180 KB
Edith Hlawati: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 141 KB
Jürgen Roth: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 88 KB
Christa Schlager: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 89 KB
Sabine Stock: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 244 KB
Stefan Szyszkowitz: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 498 KB
Peter Weinelt: Lebenslauf und Erklärung gemäß § 87 Abs 2 AktG (german only)
PDF / 129 KB
