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Investor Relations

154th Annual General Meeting

The 154th Annual General Meeting will be held in the form of a physical meeting on Friday, May 5, 2023, at 10:00 am.


Agenda

  1. Presentation of the adopted 2022 Annual Financial Statements and the Management Report of Wienerberger AG for the financial year 2022, the Consolidated Financial Statements and the Group Management Report, the Corporate Governance Report, the non-financial report and the report by the Supervisory Board on the financial year 2022
  2. Resolution on the use of net profits shown in the 2022 Annual Financial Statements
  3. Discharge of the Managing Board members for the financial year 2022
  4. Discharge of the Supervisory Board members for the financial year 2022
  5. Election of the auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2023
  6. Elections to the Supervisory Board
  7. Resolution on the 2022 remuneration report