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VERBUND AG
AGM Information • Oct 27, 2021
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AGM Information
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Corporate | 27 October 2021 14:07
VERBUND AG: updated schedule of VERBUND AG (ISIN AT0000746409)
DGAP-News: VERBUND AG / Key word(s): AGM/EGM
27.10.2021 / 14:07
The issuer is solely responsible for the content of this announcement.
The postponement of the 75th Annual General Meeting of VERBUND AG to Monday, 25 April 2022 has also led to changes in the corresponding dates.
The Annual General Meeting will be convened in due time in accordance with the Austrian Stock Corporation Code (Aktiengesetz, AktG) and the Articles of Association.
Please find the updated capital market calendar of VERBUND AG below:
| Event | Date |
| Annual results and publication of 2021 Annual Report |
Thursday, 17 March 2022, 8:00 a.m. |
| Record date for Annual General Meeting |
Friday, 15 April 2022 |
| Annual General Meeting | Monday, 25 April 2022 |
| Ex-dividend date | Monday, 2 May 2022 |
| Record date for dividends | Tuesday, 3 May 2022 |
| Dividend payment date | Friday, 13 May 2022 |
| Results and interim report for quarter 1/2022 |
Thursday, 12 May 2022, 8:00 a.m. |
| Results and interim report for quarters 1-2/2022 |
Thursday, 28 July 2022, 8:00 a.m. |
| Results and interim report for quarters 1-3/2022 |
Thursday, 3 November 2022, 8:00 a.m. |
Further information is available at www.verbund.com > Investor Relations.
Contact:
Andreas Wollein
Head of Group Finance and Investor Relations
T.: +43 (0)5 03 13 – 52604
F.: +43 (0)5 03 13 – 52694
mailto:[email protected]
27.10.2021 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| 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) Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1244019 |
| End of News | DGAP News Service |