Report Publication Announcement • Mar 24, 2009
Report Publication Announcement
Open in ViewerOpens in native device viewer
According to Sec. 75a of the Austrian Stock Markets Act [Börsegesetz – BörseG], issuers have to publish an "annual document". This document has to comprise all information announced or otherwise made available to the public within the last twelve months, in particular information based on applicable corporate and capital markets legislation. The following table contains a list of these documents as well as an indication on where the relevant information can be found.
| Kind of Information | Published / available in | ||||
|---|---|---|---|---|---|
| Ad-hoc information (January 29th, 2008) | www.wienerberger.com | ||||
| Changes at Wienerberger's Shareholder | Category: Special Information > press > Ad | ||||
| Structure | hoc & press releases > Wienerberger Press | ||||
| archive 2008 | |||||
| Ad-hoc information (February 18th, 2008) | www.wienerberger.com | ||||
| Wienerberger announces share buyback | Category: Special Information > press > Ad | ||||
| hoc & press releases > Wienerberger Press | |||||
| archive 2008 | |||||
| Ad-hoc information (March 31st, 2008) | www.wienerberger.com | ||||
| Wienerberger Concludes Share Buyback | Category: Special Information > press > Ad | ||||
| hoc & press releases > Wienerberger Press | |||||
| archive 2008 | |||||
| Ad-hoc information (July 10th, 2008) | www.wienerberger.com | ||||
| Wienerberger six-month revenues weaker | Category: Special Information > press > Ad | ||||
| than expected | hoc & press releases > Wienerberger Press | ||||
| archive 2008 | |||||
| Ad-hoc information (July 31st, 2008) | www.wienerberger.com | ||||
| Changes at Wienerberger's Shareholder Structure Ad-hoc information (November 19th, 2008) Changes at Wienerberger's Shareholder Structure Ad-hoc information (December 22nd, 2008) Wienerberger subsidiary Koramic files appeal against regulatory fine Press release (March 26th, 2008) Annual Report 2007 |
Category: Special Information > press > Ad hoc & press releases > Wienerberger Press archive 2008 www.wienerberger.com Category: Special Information > press > Ad hoc & press releases > Wienerberger Press archive 2008 www.wienerberger.com Category: Special Information > press > Ad hoc & press releases > Wienerberger Press archive 2008 www.wienerberger.com Category: Special Information > Investor Relation > Reports and Presentations > Reporting > Annual Reports |
Vienna, March 24th, 2009 (time period January 1st, 2008 until December 31st, 2008)
| Press release (May 6th, 2008) | www.wienerberger.com | |||||
|---|---|---|---|---|---|---|
| Report on the 1st Quarter 2008 | Category: Special Information > Investor | |||||
| Relation > Reports and Presentations > | ||||||
| Reporting > Quarterly Reports | ||||||
| Press release (August 19th, 2008) | www.wienerberger.com | |||||
| Report of the frist six months 2008 | Category: Special Information > Investor | |||||
| Relation > Reports and Presentations > | ||||||
| Reporting > Quarterly Reports | ||||||
| Press release (November 12th, 2008) | www.wienerberger.com | |||||
| Report on the 3rd Quarter 2008 | Category: Special Information > Investor | |||||
| Relation > Reports and Presentations > | ||||||
| Reporting > Quarterly Reports | ||||||
| Financial Calender | www.wienerberger.com | |||||
| Category: Investor Relations > Dates & | ||||||
| Events > Financial Calender |
| April 9th, 2008 | www.wienerberger.com | ||||
|---|---|---|---|---|---|
| Invitation to the 139th AGM on | Category: Special Information > Investor | ||||
| May 9th, 2008 | Relation > Annual General Meetings > | ||||
| AGM 2008 | |||||
| May 09th, 2008 | www.wienerberger.com | ||||
| Resolutions passed by the 139th AGM | Category: Special Information > press> |
||||
| Adhoc & press releases > Wienerberger | |||||
| Press Archiv 2008 |
| Announcement of the conditions of the | Official Journal Wiener Zeitung | ||||
|---|---|---|---|---|---|
| Stock Option Plan for the Management | (January 25th, 2008) | ||||
| Board | |||||
| Invitation to the 139th AGM on | Official Journal Wiener Zeitung | ||||
| May 9th, 2008 | (April 9th, 2008) | ||||
| Release Balance Sheet 2008 | Official Journal Wiener Zeitung | ||||
| (May 5th, 2008) | |||||
| Announcement Dividend payments | Official Journal Wiener Zeitung | ||||
| (May 13rd, 2008) | |||||
| Deletion of the function of Mrs. Schwarzer | Official Journal Wiener Zeitung | ||||
| (June 6th, 2008) | |||||
| Assignment of the general commercial | Official Journal Wiener Zeitung | ||||
| power of attorney to Mr. Braunstein and | (July 9th, 2008) | ||||
| Mr. Huber | |||||
| Deletion of the function of Mr. Taubinger | Official Journal Wiener Zeitung | ||||
| (September 11th, 2008) | |||||
| Assignment of the general commercial | Official Journal Wiener Zeitung | ||||
| power of attorney to Mr. Hanke | (December 9th, 2008) |
| Wienerberger's Articles of Asscociation | www.wienerberger.com | |||||
|---|---|---|---|---|---|---|
| Category: | The | Company | > | Corporate | ||
| Governance > Articles of Association |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.