Report Publication Announcement • Jun 5, 2008
Report Publication Announcement
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According to Sec. 75a of the Austrian Stock Markets Act [Börsegesetz – BörseG], issuers have to publish an "annual document". This document has to comprise all information announced or otherwise made available to the public within the last twelve months, in particular information based on applicable corporate and capital markets legislation. The following table contains a list of these documents as well as an indication on where the relevant information can be found.
Vienna, June 2nd 2008 (time period January 1st, 2007 until December 31st, 2007)
| Kind of information | Published / available in |
|---|---|
| Ad hoc information, 02.03.2007 | www.wienerberger.com |
| Wienerberger announces share buyback | Category: Special information > press > |
| Ad hoc & press releases > Wienerberger | |
| press archive 2007 | |
| Ad hoc information, 09.05.2007 | www.wienerberger.com |
| Changes at Wienerberger's Shareholder | Category: Special information > press > |
| Structure | Ad hoc & press releases > Wienerberger |
| press archive 2007 | |
| Ad hoc information, 13.07.2007 | www.wienerberger.com |
| Changes at Wienerberger's Shareholder | Category: Special information > press > |
| Structure | Ad hoc & press releases > Wienerberger |
| press archive 2007 | |
| Ad hoc information, 30.07.2007 | www.wienerberger.com |
| Announcement of preliminary six-months | Category: Special information > press > |
| results because of exceptionally high growth | Ad hoc & press releases > Wienerberger |
| rates in first half of 2007 | press archive 2007 |
| Ad hoc information, 21.09.2007 | www.wienerberger.com |
| Wienerberger announces resolution on | Category: Special information > press > |
| capital increase | Ad hoc & press releases > Wienerberger |
| press archive 2007 | |
| Ad hoc information, 24.09.2007 | www.wienerberger.com |
| Wienerberger launches capital increase | Category: Special information > press > |
| Ad hoc & press releases > Wienerberger | |
| press archive 2007 | |
| Ad hoc information, 09.10.2007 | www.wienerberger.com |
| Successful capital increase for | Category: Special information > press > |
| Wienerberger | Ad hoc & press releases > Wienerberger |
| press archive 2007 | |
| Ad hoc information, 15.10.2007 | www.wienerberger.com |
| Changes at Wienerberger's Shareholder | Category: Special information > press > |
| Structure | Ad hoc & press releases > Wienerberger |
| press archive 2007 | |
| Ad hoc information, 05.12.2007 | www.wienerberger.com |
| Changes at Wienerberger's Shareholder | Category: Special information > press > |
| Structure | Ad hoc & press releases > Wienerberger |
| press archive 2007 |
| 27.03.2007 | www.wienerberger.com |
|---|---|
| Annual Report 2006 | Category: Special information > Investor |
| Relations > Reports & presentations > | |
| Reporting > Annual reports | |
| 08.05.2007 | www.wienerberger.com |
| Report on the First Quarter 2007 | Category: Special information > Investor |
| Relations > Reports & presentations > | |
| Reporting > Quarterly reports | |
| 21.08.2007 | www.wienerberger.com |
| Report on the First Six Months 2007 | Category: Special information > Investor |
| Relations > Reports & presentations > | |
| Reporting > Quarterly reports | |
| 14.11.2007 | www.wienerberger.com |
| Report on the Third Quarter 2007 | Category: Special information > Investor |
| Relations > Reports & presentations > | |
| Reporting > Quarterly reports |
| Financial calendar | www.wienerberger.com |
|---|---|
| Category: Special information > Investor | |
| Relations > Dates & events > Financial | |
| calendar |
| 11.04.2007 | www.wienerberger.com |
|---|---|
| Invitation to the 138th AGM on May 10, | Category: Special information > Investor |
| 2007 | Relations > Annual General Meetings > |
| AGM 2007 | |
| 10.05.2007 | www.wienerberger.com |
| Resolutions passed by the 138th | Category: Special information > press > Ad |
| Wienerberger Annual General Meeting | hoc & press releases > Wienerberger press |
| archive 2007 |
| Announcement of the Conditions of the | Official Journal Wiener Zeitung, |
|---|---|
| Stock Option Plan for the Management | January 31st, 2007 |
| Board | |
| Invitation to the 138th AGM | Official Journal Wiener Zeitung, |
| April 4th, 2007 | |
| Announcement First Quarter of 2007 |
Official Journal Wiener Zeitung, |
| May 8th, 2007 | |
| Announcement according to Sec. 91 Par. 1 | Official Journal Wiener Zeitung, |
| of the Austrian Stock Markets Act | May 11th, 2007 |
| (change in investments) | |
| Announcement dividend payments | Official Journal Wiener Zeitung, |
| May 11th, 2007 | |
| Authorization to Share Buyback | Official Journal Wiener Zeitung, |
| May 15th, 2007 | |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger AG | May 22nd, 2007 |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger | May 22nd, 2007 |
| Beteiligungs GmbH | |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger Dach | May 22nd, 2007 |
| beteiligungs GmbH |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
|---|---|
| Tschuden/VanRiet - France Holding GmbH | May 22nd, 2007 |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger ZZ | May 22nd, 2007 |
| Holding GmbH | |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger | May 22nd, 2007 |
| Anteilsverwaltung GmbH | |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger Finanz | May 22nd, 2007 |
| Service GmbH | |
| Change of the Managing Director Function | Official Journal Wiener Zeitung, |
| Tschuden/VanRiet - Wienerberger | May 22nd, 2007 |
| Industriebeteiligungsverwaltung GmbH | |
| Release Balance Sheet 2007 |
Official Journal Wiener Zeitung, |
| July 16th, 2007 | |
| Announcement according to Sec. 91 Par. 1 | Official Journal Wiener Zeitung, |
| of the Austrian Stock Markets Act | July 18th, 2007 |
| (change in investments) | |
| Announcement Second Quarter of 2007 |
Official Journal Wiener Zeitung, |
| August 21st, 2007 | |
| Demand to exercise options on new stocks | Official Journal Wiener Zeitung, |
| (Capital increase) | September 22nd, 2007 |
| Announcement according to Sec. 10 Par. 4 | Official Journal Wiener Zeitung, |
| in connection with Sec. 10 Para. 3 Z 2 KMG | September 22nd, 2007 |
| (Capital increase) | |
| Announcement according to Sec. 7 Par. 5 in | |
| Official Journal Wiener Zeitung, | |
| connection with Sec. 10 Para. 3 Z 1 KMG | October 10th, 2007 |
| (Capital increase) | |
| Announcement according to Sec. 91 Par. 1 | Official Journal Wiener Zeitung, |
| of the Austrian Stock Markets Act | October 16th, 2007 |
| (change in investments) | |
| Deletion of the Managing Director Function | Official Journal Wiener Zeitung, |
| Dr. Reithofer – Wienerberger West | October 25th, 2007 |
| European Holding GmbH | |
| Deletion of the Managing Director Function | Official Journal Wiener Zeitung, |
| Dr. Reithofer – Wienerberger ZZ Holding | October 25th, 2007 |
| GmbH |
| Wienerberger's Articles of Association | www.wienerberger.com |
|---|---|
| Category: The company > Corporate | |
| Governance > Articles of Association |
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