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VERBUND AG

Board/Management Information Feb 13, 2019

765_iss_2019-02-13_0e355717-87d6-4a51-9e0a-4359487fad02.pdf

Board/Management Information

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DGAP-Ad-hoc: VERBUNDAG/ Keyword(s): Personnel VERBUNDAG:Chairman of the SupervisoryBoard resigns

13-Feb-2019 / 17:58 CET/CEST Disclosure of an inside information acc. toArticle 17 MARof the Regulation (EU) No 596/2014, transmitted byDGAP- a service of EQS GroupAG. The issuer is solelyresponsible for the content of this announcement.

The Chairman of the SupervisoryBoard of VERBUNDAG,Gerhard Roiss, todayannounced that he will no longer be available as member of the SupervisoryBoard of VERBUNDAGafter theAnnual General Meeting 2019.

Contact: Andreas Wollein Head ofGroup Finance, M&Aand Investor Relations T.: +43 (0)5 03 13 - 52604 F.: +43 (0)5 03 13 - 52694 mailto:[email protected]

13-Feb-2019 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

Language: English
Company: VERBUNDAG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52604
Fax: 0043-1-53113-52694
E-mail: [email protected]
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Indices: ATX
Listed: Foreign Exchange(s) Vienna Stock Exchange (Official Market)

End ofAnnouncement DGAPNews Service

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