EQS-News: Wienerberger AG
/ Key word(s): AGM/EGM
155th wienerberger Annual General Meeting: All resolutions adopted
Vienna, May 7, 2024 – The 155th Annual General Meeting of Wienerberger AG was held as an on-site meeting at Wiener Stadthalle on May 7, 2024. After the presentation of the Annual Financial Statements and the Management Report of Wienerberger AG for 2023, as well as other reports, the Annual General Meeting adopted all resolutions proposed, including a motion to pay out a dividend of € 0.90 per share. Heimo Scheuch, Chairman of the Managing Board of Wienerberger AG: “In the challenging 2023 business year, wienerberger succeeded in outperforming its end markets and meeting its expectations. We adhered to our proven value-creating growth strategy by focusing on organic growth through innovation, increasing the proportion of solutions in our portfolio, and concentrating on selective, value-accretive acquisitions. At the same time, we delivered a strong performance in the infrastructure segment and the renovation business. I am therefore convinced that we are perfectly positioned for further growth.” Shareholders approved dividend and remuneration policy In the interest of a long-term and well-balanced dividend policy, the Managing Board of Wienerberger AG proposed to the 155th Annual General Meeting that a dividend of € 0.90 per share be paid out. The AGM adopted the proposal, and May 15, 2024 was set as the payment date. Furthermore, the shareholders approved the actions of the Supervisory Board and the Managing Board in the 2023 business year; Deloitte Audit Wirtschaftsprüfungs GmbH was elected statutory auditor and group auditor. The Annual General Meeting also approved the 2023 Remuneration Report and the remuneration policy for the Managing Board and the Supervisory Board. All resolutions adopted by the 155th Annual General Meeting are available here: www.wienerberger.com/en/investors/annual-general-meeting.html wienerberger
07.05.2024 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com |
Language: | English |
Company: | Wienerberger AG |
Wienerbergerplatz 1 | |
1100 Wien | |
Austria | |
Phone: | +43 1 60 192-0 |
Fax: | +43 1 60 192-10159 |
E-mail: | investor@wienerberger.com |
Internet: | www.wienerberger.com |
ISIN: | AT0000831706 |
Listed: | Vienna Stock Exchange (Official Market) |
EQS News ID: | 1896649 |
End of News | EQS News Service |
|
1896649 07.05.2024 CET/CEST
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.