Annual General Meetings

Until further notice Wienerberger AG determines not to accept deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via an internationally used specific secured communication net of the banks.
Wienerberger AG until further notice accepts deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via telecopy,
+43 1 60 192-466.

143rd Annual General Meeting

143rd Annual General Meeting

on Friday, May 11, 2012, at 11:00 am in Hall F of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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142nd Annual General Meeting

142nd Annual General Meeting

on Friday, May 13, 2011, at 10:00 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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141st Annual General Meeting

141st Annual General Meeting

on Thursday, May 20, 2010, at 11:00 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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140th Annual General Meeting

140th Annual General Meeting

on Thursday, May 14, 2009, at 11 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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139th Annual General Meeting

139th Annual General Meeting

on Thursday, May 9, 2008, at 11 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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138th Annual General Meeting

138th Annual General Meeting

on Thursday, May 10, 2007, at 11 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

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137th Annual General Meeting

137th Annual General Meeting

on Thursday, April 27, 2006, at 11 am in the Strauss Hall of the Congress Center at Reed Messe Vienna, Entrance Congress Center, Messeplatz 1, 1021 Vienna.

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136th Annual General Meeting

136th Annual General Meeting

on Thursday, May 12, 2005, at 11 am in the Strauss 1 + 2 Rooms of the Congress Center at Messe Wien, Entrance Congress Center Messeplatz 1, 1021 Vienna

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135th Annual General Meeting

135th Annual General Meeting

on Tuesday, May 11, 2004, at 11 am in the “Grosser Festsaal“ of the Palais Ferstel, 1010 Vienna, Freyung 2 / Strauchgasse 4, First Floor.

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134th Annual General Meeting

134th Annual General Meeting

On Thursday, May 15, 2003, at 11 am in the “Grosser Festsaal“ of the Palais Ferstel, 1010 Vienna, Freyung 2 / Strauchgasse 4, First Floor.

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133rd Annual General Meeting

133rd Annual General Meeting

on Wednesday, May 8, 2002, at 11.00 a.m. in the Palais Ferstel

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