VERBUND AG — AGM Information 2014

Mar 21, 2014

News Details

AGM Announcements | 21 March 2014 11:07

VERBUND AG: Supplement to the agenda of the Annual General Meeting

VERBUND AG / Announcement of the Convening of the General Meeting

21.03.2014 11:07

Announcement of the Convening of the General Meeting, transmitted by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Supplement to the agenda of the Annual General Meeting of VERBUND AG
on Wednesday, 9 April 2014, at 10:30

The convening of the upcoming 67th regular Annual General Meeting of
VERBUND AG on Wednesday, 9 April 2014, 10:30, at Austria Center Vienna,
1220 Vienna, Bruno-Kreisky-Platz 1, was announced on 12 March 2014.

Due to a request in accordance with Section 109 AktG submitted on 18 March
2014 of the shareholder WIENER STADTWERKE Holding AG, FN 127783 t, 1030
Vienna, Thomas-Klestil-Platz 14, holding 34,742,194 no-par shares in the
Company for over three months and thus holding a share of greater than five
percent of the share capital of the Company, the agenda of the regular
Annual General Meeting of VERBUND AG referenced above published in the
Official Gazette of Wiener Zeitung and on the Company's website at
www.verbund.com/hv on 12 March 2014 will be supplemented with one agenda
item that reads as follows:

1. Elections to the Supervisory Board

Additional documents for the Annual General Meeting
The following documents are immediately available on the Company's website
at www.verbund.com/hv in accordance with Section 108(3),(4) in conjunction
with Section 109(2) AktG:

• shareholder request in accordance with Section 109 AktG of the
  shareholder WIENER STADTWERKE Holding AG with statement of reasons and
  nomination,

• declaration including curriculum vitae pursuant to Section 87(2) AktG,

• the entire agenda item taking into account this supplement,

• form for granting power of attorney to the independent representative
  of the shareholder taking into account this supplement.

Vienna, March 2014

Executive Board

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Language: English
Company: VERBUND AG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52616
Fax: 0043-1-53113-52694
E-mail: investor@verbund.com
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Listed: Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service

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