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VERBUND AG — Investor Relations & Filings

Ticker · VER ISIN · AT0000746409 LEI · 5299006UDSEJCTTEJS30 VI Electricity, gas, steam and air conditioning supply
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Filings indexed 833 across all filing types
Latest filing 2024-03-27 AGM Information
Country AT Austria
Listing VI VER

About VERBUND AG

https://www.verbund.com/en-at

VERBUND AG is an energy company and one of Europe's largest producers of electricity from renewable sources. The company's core activity is power generation, with the vast majority derived from hydropower through a network of run-of-river and pumped-storage power plants. In addition to its primary focus on hydropower, VERBUND is actively expanding its portfolio in wind and solar energy. The company supplies electricity and gas to a diverse customer base, including households, commercial enterprises, and industrial clients. It also offers comprehensive energy solutions such as photovoltaic systems, e-charging infrastructure, and energy services. A key strategic pillar is the development of green hydrogen to serve as a decarbonisation partner for its customers. VERBUND also operates a high-voltage transmission grid.

Recent filings

Filing Released Lang Actions
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "VERBUND AG: Einberufung der 77. ordentlichen Hauptversammlung der VERBUND AG" (Call for the 77th Annual General Meeting of VERBUND AG). It explicitly details the agenda (Tagesordnung) for a meeting scheduled for April 30, 2024, including items like presenting the 2023 annual financial statements, voting on board discharge, and board elections. This content is characteristic of a formal notice convening a shareholder meeting. The specific term 'Hauptversammlung' (General Meeting) points directly to the AGM category. Since this is the official notice/call for the meeting, the appropriate code is AGM-R (AGM Information).
2024-03-27 German
VERBUND AG: Notice to convene the 77th Annual General Meeting of VERBUND AG
AGM Information Classification · 99% confidence The document is explicitly titled 'VERBUND AG: Notice to convene the 77th Annual General Meeting of VERBUND AG' and details the agenda, date (Tuesday, 30 April 2024), location, record date, and procedures for shareholder participation and proxy appointment for this meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Although it mentions the presentation of the 2023 Annual Report and Remuneration Report, the document itself is the formal notice convening the meeting, which falls under AGM Information (AGM-R). It is not the report itself (10-K or IR) nor a general announcement of a report (RPA), but the specific notice for the AGM.
2024-03-27 English
VERBUND AG: 2023 annual results: VERBUND posts encouraging business performance in 2023
Earnings Release Classification · 100% confidence The document is titled "VERBUND AG: 2023 annual results: VERBUND posts encouraging business performance in 2023" and contains detailed financial metrics (EBITDA, Group result, Revenue) for the full year 2023, comparing them to 2022. It explicitly discusses the '2023 annual results' and provides a forecast for 2024. This content strongly indicates a primary release of annual financial performance. Although it is distributed via EQS News (which might suggest RPA or RNS), the content itself is the core annual results summary, which is typically classified as an Earnings Release (ER) when it's the initial announcement of the full year figures, or potentially an Annual Report (10-K) if it were the full statutory filing. Given the format (a news release summarizing key figures and performance drivers, often preceding the full 10-K filing), 'ER' (Earnings Release) is the most appropriate classification for this high-level annual summary announcement. It is not the comprehensive 10-K itself, nor is it a quarterly report (IR). FY 2023
2024-03-14 English
Notice of Dividend Amount 2024
Notice of Dividend Amount Classification · 99% confidence The document explicitly states that the Executive Board proposes the distribution of a special dividend and a regular dividend to be approved at the 2024 Annual General Meeting. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is short and serves as an official announcement.
2024-02-13 English
Notice of Dividend Amount 2024
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement (2358 characters) published via EQS News, explicitly stating it is an 'Ad-hoc' release and an 'Insiderinformation' (Insider Information). The core content is the proposal by the Management Board to the 2024 Annual General Meeting (Hauptversammlung) regarding the distribution of an ordinary dividend (€3.40 per share) and a special dividend (€0.75 per share) for the 2023 fiscal year. This directly relates to the announcement of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not the full AGM material (AGM-R) or the full Annual Report (10-K), but a specific announcement about the proposed payout.
2024-02-13 German
VERBUND AG: Executive Board proposes distribution of a special dividend for financial year 2023
Notice of Dividend Amount Classification · 98% confidence The document is an 'Ad-hoc' announcement dated February 13, 2024, explicitly stating that the Executive Board proposes the distribution of a special dividend and a regular dividend for the financial year 2023 to the upcoming Annual General Meeting (AGM). This directly concerns the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary subject is the dividend proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a full report, so RPA/RNS is less specific.
2024-02-13 English

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