VERBUND AG - AGM Information 2018

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AGM Announcements | 3 April 2018 16:54

VERBUND AG: Supplement to the agenda

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

03.04.2018 / 16:54

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

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

**VERBUND AG

Vienna, FN 76023 z**

Supplement to the agenda

of the

**71 st Annual General Meeting of VERBUND AG

on Monday, 23 April 2018, at 10:30**

The convening of the upcoming 71 st regular Annual General Meeting of VERBUND AG on Monday, 23 April 2018, 10:30, at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1, was announced on 23 March 2018.

Due to a request in accordance with Section 109 AktG submitted on 28 March 2018 of the shareholder EVN AG, FN 72000 h, 2344 Maria Enzersdorf, EVN Platz, holding 43,781,760 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 23 March 2018 will be supplemented with one agenda item that reads as follows:

6. Election 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 EVN AG with 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 attorney to 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 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	VERBUND AG
	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)