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VERBUND AG — AGM Information 2018
Apr 3, 2018
765_rns_2018-04-03_52b47393-e939-4011-aa50-5bcc2afd4c4e.pdf
AGM Information
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DGAP-News: VERBUNDAG/Announcement of the Convening of theGeneral Meeting
03.04.2018 / 16:54
Announcement of the Convening of theGeneral Meeting, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.
VERBUNDAG Vienna, FN76023 z
Supplement tothe agenda of the 71 st AnnualGeneral Meetingof VERBUNDAG onMonday, 23 April 2018, at 10:30
The convening of the upcoming 71 st regularAnnual General Meeting of VERBUNDAGon Monday, 23April 2018, 10:30, atAustria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz1,was announced on 23 March 2018.
Due to a request in accordance with Section 109AktGsubmitted on 28 March 2018 of the shareholder EVNAG, FN72000 h, 2344 Maria Enzersdorf, EVNPlatz, holding 43,781,760 no-par shares in the Companyfor over three months and thus holding a share of greater than five percent of the share capital of the Company, the agenda of the regularAnnual General Meeting of VERBUNDAGreferenced above published in theOfficial Gazette of Wiener Zeitung and on the Company's website atwww.verbund.com/hvon 23 March 2018 will be supplemented with one agenda item that reads as follows:
6. Electiontothe SupervisoryBoard
Additional documents for the AnnualGeneral Meeting
The following documents are immediatelyavailable on the Company's website atwww.verbund.com/hvin accordance with Section 108(3), (4) in conjunction with Section 109(2)AktG:
- shareholder request in accordance with Section 109AktGof the shareholder EVNAGwith statement of reasons and nomination,
- declaration including curriculum vitae pursuant to Section 87(2)AktG,
- the entire agenda taking into account this supplement,
- form for granting power of attorneyto the independent representative of the shareholder taking into account this supplement,
- information on shareholder rights in accordance of the supplement of the agenda.
Vienna,April 2018
Executive Board
03.04.2018 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de
| Language: Company: |
English VERBUNDAG Am Hof 6A 1010 Wien Austria |
|---|---|
| Phone: | 0043-1-53113-52604 |
| Fax: | 0043-1-53113-52694 |
| E-mail: | [email protected] |
| Internet: | www.verbund.com |
| ISIN: | AT0000746409 |
| WKN: | 877738 |
| Listed: | Foreign Exchange(s) Wien (Amtlicher Handel /Official Market) |
End ofNews DGAPNews Service