VERBUND AG

AGM Information • May 2, 2019

News Details

AGM Announcements | 2 May 2019 11:05

VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 30. April 2019

DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting

02.05.2019 / 11:05

Announcement of the Results of the General Meeting, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

---

Agenda item 2:

Resolution on the appropriation of the net profit reported in the 2018 annual financial statements.

Presence: 1,148 shareholders with 297,007,998 votes.

Number of shares voting valid: 297,007,998

Those correspond to this portion of the registered capital: 85.49 %

Total number of valid votes: 297,007,998

FOR-Votes 1,146 shareholders with 297,002,250 votes.

AGAINST-Votes 2 shareholders with 5,748 votes.

ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:

Resolution on the approval of the actions of the members of the Executive Board for financial year 2018.

Presence: 1,148 shareholders with 297,007,998 votes.

Number of shares voting valid: 296,968,162

Those correspond to this portion of the registered capital: 85.48 %

Total number of valid votes: 296,968,162

FOR-Votes 1,127 shareholders with 296,948,109 votes.

AGAINST-Votes 6 shareholders with 20,053 votes.

ABSTENTIONS 15 shareholders with 39,836 votes.

Agenda item 4:

Resolution on the approval of the actions of the members of the Supervisory Board for financial year 2018.

Presence: 1,148 shareholders with 297,007,998 votes.

Number of shares voting valid: 296,867,180

Those correspond to this portion of the registered capital: 85.45 %

Total number of valid votes: 296,867,180

FOR-Votes 1,076 shareholders with 294,845,147 votes.

AGAINST-Votes 44 shareholders with 2,022,033 votes.

ABSTENTIONS 28 shareholders with 140,818 votes.

Agenda item 5:

Appointment of the auditor and the Group auditor for financial year 2019.

Presence: 1,148 shareholders with 297,007,998 votes.

Number of shares voting valid: 296,974,898

Those correspond to this portion of the registered capital: 85.48 %

Total number of valid votes: 296,974,898

FOR-Votes 1,044 shareholders with 294,084,612 votes.

AGAINST-Votes 99 shareholders with 2,890,286 votes.

ABSTENTIONS 5 shareholders with 33,100 votes.

Agenda item 6.1:

Election of Mr. Thomas Schmid to the Supervisory Board.

Presence: 1,149 shareholders with 297,008,498 votes.

Number of shares voting valid: 296,969,146

Those correspond to this portion of the registered capital: 85.48 %

Total number of valid votes: 296,969,146

FOR-Votes 269 shareholders with 282,062,728 votes.

AGAINST-Votes 872 shareholders with 14,906,418 votes.

ABSTENTIONS 8 shareholders with 39,352 votes.

Agenda item 6.2:

Election of Mr. Martin Ohneberg to the Supervisory Board.

Presence: 1,149 shareholders with 297,008,498 votes.

Number of shares voting valid: 296,975,108

Those correspond to this portion of the registered capital: 85.48 %

Total number of valid votes: 296,975,108

FOR-Votes 266 shareholders with 280,986,636 votes.

AGAINST-Votes 877 shareholders with 15,988,472 votes.

ABSTENTIONS 6 shareholders with 33,390 votes.

---

02.05.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

Language:	English
Company:	VERBUND AG
	Am Hof 6A
	1010 Wien
	Austria
Phone:	0043-1-53113-52604
Fax:	0043-1-53113-52694
E-mail:	investor-relations@verbund.com
Internet:	www.verbund.com
ISIN:	AT0000746409
WKN:	877738
Listed:	Foreign Exchange(s) Vienna Stock Exchange (Official Market)

End of News	DGAP News Service