09.05.2008 08:00
Resolutions passed by the 139th Annual General Meeting of Wienerberger
The 139th Annual General Meeting of Wienerberger AG on May 9, 2008 passed the following resolutions:
German federal cartel office imposes regulatory fine for alleged cartel agreements on German roof tile producers
Merger of Semmelrock and Ebenseer paver activities in Austria
Wienerberger Supervisory Board extends term of office for CFO Willy Van Riet up to May 20, 2014
Acquisition of the remaining shares in IGM Ciglana d.o.o. Petrinja
Invesco Ltd. holds less than 10% of Wienerberger stock
Group revenues +2% to € 1,926.8 million; EBITDA -14% to € 364.7 million
Group revenues +3% to € 1,263.6 million; EBITDA -8% to € 235.6 million
Dodge & Cox holds more than 10% of Wienerberger stock
Strong first three months followed by lower revenues in second quarter of 2008
Pipelife reinforces product portfolio in fast-growing market
Acquisition of 25% stake in Croatian brick company IGM Ciglana d.o.o. Petrinja
Wienerberger Supervisory Board extends the appointment of Heimo Scheuch and Johann Windisch as Members of the Managing Board to May 2014
The 139th Annual General Meeting of Wienerberger AG on May 9, 2008 passed the following resolutions:
Revenues + 13% to € 574.0 million; EBITDA + 10% to € 92.3 million
on Thursday, May 14, 2009, at 11 am in Hall F – Yellow Level of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna
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
Group revenues +11%; EBITDA +17%; earnings per share +17%; 12% increase in dividend
Barbara Braunöck (37), Head of Investor Relations; Karin Hofmann (32), Head of Public Relations and Internal Communications



