AGM Information • May 14, 2013
AGM Information
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Adhoc service of the pressetext news agency Josefstädter Straße 44, 1080 Vienna, Austria, phone: +43 1 81140-0
publication: 14.05.2013 16:10 source: http://adhoc.pressetext.com/news/1368540600990 keywords: Results / Annual General Meeting / Wienerberger
Shareholders' meeting results
Vienna (pta038/14.05.2013/16:10) - Point 2 of the Agenda: Use of profit as shown in the Annual Financial Statements for 2012 The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.12 per share, i.e. a total dividend of EUR 14,103,211.68, on issued capital of EUR 117,526,764, less a proportional amount of EUR 295,696.56 for treasury shares, for a total distribution of EUR 13,807,515.12 from retained earnings of EUR 15,152,854.56 and the carryforward of the remaining EUR 1,345,339.44.
Votes in favor: 47,271,318 Votes against: 28,391 Abstentions: 100
Number of shares, for which valid votes were made: 47,299,709 Percentage of the registered capital represented by these votes: 40.25% Total number of valid votes: 47,299,709
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Managing Board during the 2012 financial year.
Votes in favor: 47,298,433 Votes against: 0 Abstentions: 1,376
Number of shares, for which valid votes were made: 47,298,433 Percentage of the registered capital represented by these votes: 40.24% Total number of valid votes: 47,298,433
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Supervisory Board during the 2012 financial year.
Votes in favor: 47,284,890 Votes against: 530 Abstentions: 2,165
Number of shares, for which valid votes were made: 47,285,420 Percentage of the registered capital represented by these votes: 40.23% Total number of valid votes: 47,285,420
(1) The Supervisory Board recommends that the Annual General Meeting approve a reduction in the size of the Supervisory Board of Wienerberger AG within the limit defined by the articles of association (three to ten members) from the current level of eight members by two persons to a total of six members.
Votes in favor: 47,293,470 Votes against: 6,339 Abstentions: 0
Number of shares, for which valid votes were made: 47,299,809 Percentage of the registered capital represented by these votes: 40.25% Total number of valid votes: 47,299,809
(2) The Supervisory Board recommends the election of two members to this body and hereby nominates the following persons:
Votes in favor: 47,221,819 Votes against: 77,705 Abstentions: 285
Number of shares, for which valid votes were made: 47,299,524 Percentage of the registered capital represented by these votes: 40.25% Total number of valid votes: 47,299,524
Votes in favor: 47,232,798 Votes against: 66,876 Abstentions: 135
Number of shares, for which valid votes were made: 47,299,674 Percentage of the registered capital represented by these votes: 40.25% Total number of valid votes: 47,299,674
The Supervisory Board recommends that the Annual General Meeting elect KPMG Wirtschaftsprüfungs- und Steuerberatungs AG, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2013 financial year.
Votes in favor: 47,298,480 Votes against: 1,329 Abstentions: 0
Number of shares, for which valid votes were made: 47,299,809 Percentage of the registered capital represented by these votes: 40.25% Total number of valid votes: 47,299,809
This is a working translation from the German language version and for convenience purposes only. In the event of conflict with the German language version, the German language version shall prevail.
Barbara Braunöck, Head of Corporate Communications T +43 1 601 92 - 10221 | [email protected]
If you do not wish to receive the Wienerberger newsletter any longer, send an e-mail with subject: "unsubscribe newsletter" to [email protected].
Wienerberger AG is a pure free float company, whereby the majority of shares are held by Austrian and international institutional investors. Additional information on the shareholder structure is provided under http://www.wienerberger.com/investor-relations/thewienerberger-share/the-wienerberger-share/shareholder-structurehttp://www.wienerberger.com/investor-relations/thewienerberger-share/the-wienerberger-share/shareholder-structure
| emitter: | Wienerberger AG Wienerbergstraße 11 1100 Wien Austria |
|---|---|
| contact person: | Barbara Braunöck |
| phone: | +43-1-60-192-10221 |
| e-mail: | [email protected] |
| website: | www.wienerberger.com |
| ISIN(s): | AT0000831706 (share) |
| stock exchanges: | official trade in Vienna |
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