VERBUND AG - Board/Management Information 2018

News Details

Ad-hoc | 13 June 2018 16:54

VERBUND AG: Supervisory Board appoints Executive Board

VERBUND AG / Key word(s): Change of Personnel

VERBUND AG: Supervisory Board appoints Executive Board

13-Jun-2018 / 16:54 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

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

At today’s meeting, the Supervisory Board of VERBUND AG named the members of the Executive Board and stipulated their terms of office from 1 January 2019.

Dipl.-Ing. Wolfgang Anzengruber has been appointed as CEO and Chairman of the Executive Board for another 2 years until 31.12.2020. Dr. Peter F. Kollmann has been appointed as CFO for 3 more years until 31.12.2021 with an extension option for 2 additional years until 31.12.2023. As new Executive Board member and Vice Chairman of the Executive Board, Mag. Dr. Michael Strugl has been appointed for 3 years until 31.12.2021 with an extension option for 2 additional years until 31.12.2023. As additional new Executive Board member, Mag. Dr. Achim Kaspar has been appointed for 3 years until 31.12.2021 with an extension option for 2 additional years until 31.12.2023.

The Executive Board appointments of Dr. Johann Sereinig, Vice Chairman of the Executive Board, and Dr. Günther Rabensteiner, member of the Executive Board, will end as planned on 31 December 2018. Due to the age of these members, their appointments will not be renewed for a further term.

Contact:

Andreas Wollein

Head of Group Finance, M&A and Investor Relations

T.: +43 (0)5 03 13 – 52604

F.: +43 (0)5 03 13 – 52694

mailto:[email protected]

13-Jun-2018 CET/CEST 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
Indices:	ATX
Listed:	Foreign Exchange(s) Wien (Amtlicher Handel / Official Market)