Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

VERBUND AG Board/Management Information 2021

Jun 8, 2021

765_iss_2021-06-08_c01c485b-0b70-43f1-9448-4325c8b538c5.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

DGAP-Ad-hoc: VERBUNDAG/ Keyword(s): Personnel VERBUNDAG: Chairman of the SupervisoryBoard resigns

08-Jun-2021 / 10:20 CET/CEST

Disclosure of an inside information acc. toArticle 17 MARof the Regulation (EU) No 596/2014, transmitted byDGAP- a service of EQS GroupAG.

The issuer is solelyresponsible for the content of this announcement.

The Chairman of the SupervisoryBoard of VERBUNDAG, MMag. Thomas Schmid, has informed the companythat, following his departure from the Management Board of the Österreichische Beteiligungs AG(ÖBAG), he is resigning his position as a Member and Chairman of the SupervisoryBoard of VERBUNDAGwith immediate effect.

Mag. Martin Ohneberg, DeputyChairman of the SupervisoryBoard of VERBUNDAG,will take over this function on an interim basis until a new Chairman of the SupervisoryBoard of VERBUNDAGhas been appointed.Areplacement to fill the vacant position on the Supervisory Board will be selected at the General Meeting, the date ofwhich has not yet been decided.

Contact:

Andreas Wollein Head ofGroup Finance and Investor Relations T.: +43 (0)5 03 13 - 52604 F.: +43 (0)5 03 13 - 52694 mailto:[email protected]

08-Jun-2021 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

English
VERBUNDAG
Am Hof 6A
1010 Wien
Austria
0043-1-53113-52604
0043-1-53113-52694
[email protected]
www.verbund.com
AT0000746409
877738
ATX
Foreign Exchange(s) Vienna Stock Exchange (Official Market)
1205234

End ofAnnouncement DGAPNews Service