Investor Relations
157th Annual General Meeting
The 157th Annual General Meeting will be held in form of a physical meeting on May 7, 2026 at Erste Campus, Grand Hall, Am Belvedere 1, 1100 Vienna.
Agenda
- Presentation of the adopted Annual Financial Statements and the Management Report of Wienerberger AG, the Consolidated Financial Statements and the Group Management Report, including the consolidated non-financial statement, the Corporate Governance Report, and the report by the Supervisory Board on the financial year 2025
- Resolution on the use of net profits shown in the 2025 Annual Financial Statements
- Discharge of the Managing Board members for the financial year 2025
- Discharge of the Supervisory Board members for the financial year 2025
- Election of auditors of the Annual Financial Statements and Consolidated Financial Statements and of sustainability reporting for the financial year 2026
- Elections to the Supervisory Board
- Resolution on the 2025 remuneration report
- Authorization to repurchase treasury shares while excluding other shareholders' pro-rated selling rights
- Authorization to cancel treasury shares
- Resolution on the authorization of the Managing Board to increase, subject to approval by the Supervisory Board, the Company's share capital as set forth in Section 169 of the Austrian Stock Corporation Act (authorized capital) against contribution in cash, including partial authorization to exclude subscription rights, including relevant amendments to § 4 of the Articles of Association (share capital and shares)
Invitation and further information
Proposed resolutions and supporting documents
Getting there
Erste Campus
Grand Hall, Am Belvedere 1, 1100 Vienna
Archive Annual General Meetings
156th Annual General Meeting 2025
The 156th Annual General Meeting was held in form of a physical meeting on May 16, 2025 at Erste Campus, Grand Hall, Am Belvedere 1, 1100 Vienna.
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155th Annual General Meeting 2024
The 155th Annual General Meeting was held on May 7, 2024, at 10:00 am at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna.
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154th Annual General Meeting 2023
The 154th Annual General Meeting was held on Friday, May 5, 2023, at 10:00 am at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna.
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153rd Annual General Meeting 2022
The 153rd Annual General Meeting was held on Tuesday, May 3, 2022, at 10:00 am Vienna time at Wienerberger Haus, Wienerberger AG, Wienerbergerplatz 1, 1100 Vienna, as a virtual Annual General Meeting within the meaning of the Austrian Corporate COVID-19 Act (hereinafter COVID-19 Act) and the Austrian Corporate COVID-19 Ordinance (hereinafter COVID-19 Ordinance)
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152nd Annual General Meeting 2021
The 152nd Annual General Meeting was held on Tuesday, May 4, 2021, at 10:00 am Vienna time at the Wienerberger Haus, Wienerberger AG, Wienerbergerplatz 1, A-1100 Vienna, as a virtual Annual General Meeting within the meaning of the Corporate COVID-19 Act and the Corporate COVID-19 Ordinance.
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151st Annual General Meeting 2020
The 151st Annual General Meeting was held on Tuesday, May 5, 2020, at 10:00 am at the Wienerberger House, Wienerberger AG, Wienerbergerplatz 1, 1100 Vienna, Austria
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150th Annual General Meeting 2019
The 150th Annual General Meeting was held on Monday, May 6, 2019, at 10:00 am at the Wiener Stadthalle, Halle F, Roland Rainer Platz 1, 1150 Vienna
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149th Annual General Meeting 2018
The 149th Annual General Meeting was held on Thursday, June 14, 2018 at 10:00 am at the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna