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VERBUND AG — Investor Relations & Filings

Ticker · VER ISIN · AT0000746409 LEI · 5299006UDSEJCTTEJS30 VI Electricity, gas, steam and air conditioning supply
Filings indexed 833 across all filing types
Latest filing 2023-03-24 AGM Information
Country AT Austria
Listing VI VER

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 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice to convene the 76th Annual General Meeting of VERBUND AG' and details the agenda, record date, requirements for participation, and proxy appointment procedures for this meeting. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of a report (RPA) but the core notice document itself.
2023-03-24 English
AGM Information 2023
AGM Information Classification · 100% confidence The document is titled 'Einberufung der 76. ordentlichen Hauptversammlung' (Convocation of the 76th Annual General Meeting) and details the agenda, requirements for shareholder participation, and procedures for voting/representation for a meeting scheduled for April 25, 2023. The agenda includes standard AGM items like approving the 2022 annual financial statements, discharge of management/supervisory boards, and voting on remuneration policies. This content directly relates to the formal notice and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-24 German
VERBUND AG: Notice to convene the 76th Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "VERBUND AG: Notice to convene the 76th Annual General Meeting" and details the date, time, location, and agenda for the meeting. The agenda items include voting on financial statements, remuneration policies, and elections to the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-24 English
VERBUND AG: 2022 annual results: VERBUND posts encouraging business performance in 2022
Earnings Release Classification · 100% confidence The document is titled 'VERBUND AG: 2022 annual results: VERBUND posts encouraging business performance in 2022' and contains detailed financial metrics (EBITDA, Group result, Revenue) for the full financial year 2022, comparing them to 2021. It explicitly discusses the '2022 annual results' and provides a 'Forecast for 2023'. This content strongly indicates a primary financial results announcement. Since it provides the key highlights and summary figures immediately, it fits the definition of an Earnings Release (ER). While it contains annual data, it is presented as a news release (EQS-News) summarizing the results, rather than the comprehensive, audited 10-K filing itself. The mention of proposing a dividend to the AGM (April 25, 2023) confirms this is the preliminary results announcement preceding the formal AGM/10-K filing. FY 2022
2023-03-16 English
Director's Dealing 2023
Director's Dealing Classification · 99% confidence The document explicitly states its purpose: 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' It details a transaction (Acquisition) involving a specific individual (Wolfgang Liebscher), their position (Member of the administrative or supervisory body), and the financial instrument involved. This content directly corresponds to the definition of Director's Dealing (insider trades) as per the provided definitions, which maps to the code DIRS.
2023-02-01 English
Director's Dealing 2023
Director's Dealing Classification · 99% confidence The document is titled 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (Geschäft) involving a person in a management position ('Aufsichtsrat' - Supervisory Board member) named Wolfgang Liebscher, including the date, instrument details (ISIN), and volume/price. This structure precisely matches the definition of Director's Dealing or Insider Trading reports, which corresponds to the 'Directors Dealing' category (DIRS). The document is short and contains the full disclosure, not just an announcement of a report.
2023-02-01 German

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