AGM Information • May 22, 2015
AGM Information
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Adhoc service of the pressetext news agency Josefstädter Straße 44, 1080 Vienna, Austria, phone: +43 1 81140-0
publication: 22.05.2015 16:20 source: http://adhoc.pressetext.com/news/1432304400325 keywords: Wienerberger AG / Results / Annual General Meeting
Shareholders' meeting results
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.15 per share, i.e. a total dividend of EUR 17,629,014.60, on issued capital of EUR 117,526,764.--, less a proportional amount of EUR 85,543.35 for treasury shares, for a total distribution of EUR 17,543,471.25 from retained earnings of EUR 23,446,813.61 and the carryforward of the remaining EUR 5,903,342.36.
Votes in favor: 62,059,020 Votes against: 73,448 Abstentions: 840
Number of shares, for which valid votes were made: 62,132,468 Percentage of the registered capital represented by these votes: 52.87% Total number of valid votes: 62,132,468
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 2014 financial year.
Votes in favor: 62,100,204 Votes against: 29,245 Abstentions: 8,626
Number of shares, for which valid votes were made: 62,129,449 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,129,449
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 2014 financial year.
Votes in favor: 62,120,001 Votes against: 5,840 Abstentions: 0
Number of shares, for which valid votes were made: 62,125,841 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,125,841
The Supervisory Board recommends that the Annual General Meeting elect KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2015 financial year.
Votes in favor: 61,169,536 Votes against: 963,943 Abstentions: 4,453
Number of shares, for which valid votes were made: 62,133,479 Percentage of the registered capital represented by these votes: 52.87% Total number of valid votes: 62,133,479
(1) The Supervisory Board recommends that the Annual General Meeting approve an increase in the size of the Supervisory Board of Wienerberger AG, within the limit of ten members defined by the articles of association, by one person to a total of eight members.
Votes in favor: 62,102,380 Votes against: 27,804 Abstentions: 1,254
Number of shares, for which valid votes were made: 62,130,184 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,130,184
(2) The Supervisory Board recommends the election of five members and hereby nominates the following persons:
Votes in favor: 61,670,498 Votes against: 459,782 Abstentions: 1,298
Number of shares, for which valid votes were made: 62,130,280 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,130,280
Votes in favor: 61,514,985 Votes against: 612,365 Abstentions: 4,228
Number of shares, for which valid votes were made: 62,127,350 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,127,350
Votes in favor: 61,972,218 Votes against: 91,140 Abstentions: 68,450
Number of shares, for which valid votes were made: 62,063,358 Percentage of the registered capital represented by these votes: 52.81% Total number of valid votes: 62,063,358
Votes in favor: 61,974,191 Votes against: 89,407 Abstentions: 68,210
Number of shares, for which valid votes were made: 62,063,598 Percentage of the registered capital represented by these votes: 52.81% Total number of valid votes: 62,063,598
Votes in favor: 61,974,190 Votes against: 89,407 Abstentions: 68,211
Number of shares, for which valid votes were made: 62,063,597 Percentage of the registered capital represented by these votes: 52.81% Total number of valid votes:62,063,597
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.
For additional information contact:
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]
If you do not wish to receive the Wienerberger newsletter any longer, send an e-mail with subject: "unsubscribe newsletter" to [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 http://www.wienerberger.com/investor-relations/thewienerberger-share/the-wienerberger-share/shareholder-structure.http://www.wienerberger.com/investor-relations/thewienerberger-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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