Declaration of Voting Results & Voting Rights Announcements • Jun 14, 2018
Declaration of Voting Results & Voting Rights Announcements
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publication: 14.06.2018 17:42 source: http://adhoc.pressetext.com/news/1528990920870 keywords: Wienerberger AG / Annual General Meeting / Voting / Results
Shareholders' meeting results
Wien (pta035/14.06.2018/17:42) - Point 2 of the Agenda: Resolution on the use of profit as shown in the Annual Financial
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.30 per dividend-bearing share on issued capital of EUR 117.526.764,--, for a total distribution of EUR 35.258.029,20 from retained earnings of EUR 34.812.442,50 and the carryforward of the remaining EUR 4.252.638,48. The payment of the dividend will take place from Wednesday, 20 June 2018, by crediting the custodian banks.
Votes in favor: 68,091,218 Votes against: 2,715 Abstentions: 0
Number of shares, for which valid votes were made: 68,093,933 Percentage of the registered capital represented by these votes: 57.94% Total number of valid votes: 68,093,933
financial year
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Managing Board during the 2017 financial year.
Votes in favor: 67,007,451 Votes against: 359,103 Abstentions: 546,127
Number of shares, for which valid votes were made: 67,366,554 Percentage of the registered capital represented by these votes: 57.32% Total number of valid votes: 67,366,554
financial year
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Supervisory Board during the 2017 financial year.
Votes in favor: 67,034,784 Votes against: 354,534 Abstentions: 546,127
Number of shares, for which valid votes were made: 67,389,318 Percentage of the registered capital represented by these votes: 57.34% Total number of valid votes: 67,389,318
2018 financial year
The Supervisory Board recommends that the Annual General Meeting elect Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2018 financial year.
Votes in favor: 68,046,483 Votes against: 47,715 Abstentions: 0
Number of shares, for which valid votes were made: 68,094,198 Percentage of the registered capital represented by these votes: 57.94% Total number of valid votes: 68,094,198
Re-election of Christian JOURQUIN
Votes in favor: 65,057,270 Votes against: 2,705,927 Abstentions: 331,001
Number of shares, for which valid votes were made: 67,763,197 Percentage of the registered capital represented by these votes: 57.66% Total number of valid votes: 67,763,197
Election of Peter STEINER
Votes in favor: 67,188,826 Votes against: 576,471 Abstentions: 331,001
Number of shares, for which valid votes were made: 67,765,297 Percentage of the registered capital represented by these votes: 57.66% Total number of valid votes: 67,765,297
The Managing Board and the Supervisory Board recommend that the Annual General Meeting authorize the Managing Board, in accordance with § 65 (1) nr. 8 of the Austrian Stock Corporation Act, to repurchase the Company's shares up to the maximum amount permitted by law during a period of 30 months beginning on the date this resolution is passed, whereby the price for this buyback may not be higher than twice the stock exchange price on June 14, 2018 and not lower than one euro per share. Furthermore, the Managing Board will be authorized, without a further resolution by the Annual General Meeting, to withdraw or resell these repurchased shares or to sell these repurchased shares in another manner than over the stock exchange or through a public tender. This authorization replaces the authorization for the repurchase of the Company's shares that was approved by the Annual General Meeting on May 12, 2016.
Votes in favor: 64,838,229 Votes against: 3,052,575 Abstentions: 205,494
Number of shares, for which valid votes were made: 67,890,804 Percentage of the registered capital represented by these votes: 57.77% Total number of valid votes: 67,890,804
This is a working translation from the German language version and for convenience purposes only. In the event of conflict with the German language version, the German language version shall prevail.
Wienerberger is the world's largest producer of bricks (Porotherm, Terca) and the market leader in clay roof tiles (Koramic, Tondach) in Europe as well as concrete pavers (Semmelrock) in Central and Eastern Europe. In pipe systems (Steinzeug-Keramo ceramic pipes and Pipelife plastic pipes), the company is one of the leading suppliers in Europe. With its total of 197 production sites, the Wienerberger Group generated revenues of Eur 3,120 million and EBITDA of Eur 415 million in 2017.
Karin Steinbichler, Head of Corporate Communications Wienerberger AG T +43 1 601 92 - 10149 | [email protected]
Klaus Ofner, Head of Investor Relations Wienerberger AG T +43 1 601 92 - 10221 | [email protected]
Wienerberger AG is a pure free float company, whereby the majority of shares are held by Austrian and international institutional investors. Additional information on the shareholder structure is provided under https://www.wienerberger.com/investorrelations/the-wienerberger-share/the-wienerberger-share/shareholder-structure.
| emitter: | Wienerberger AG Wienerbergstraße 11 1100 Wien Austria |
|---|---|
| contact person: | Karin Steinbichler |
| phone: | +43 1 60192-10149 |
| e-mail: | [email protected] |
| website: | www.wienerberger.com |
| ISIN(s): | AT0000831706 (share) |
| stock exchanges: | official trade in Vienna |
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