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Investor Relations

153rd Annual General Meeting

took place virtually on Tuesday, May 3rd.


Agenda

  1. Presentation of the adopted 2021 Annual Financial Statements and the Management Report of Wienerberger AG for the financial year 2021, 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 2021
  2. Resolution on the use of net profits shown in the 2021 Annual Financial Statements
  3. Discharge of the Managing Board members for the financial year 2021
  4. Discharge of the Supervisory Board members for the financial year 2021
  5. Election of the auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2022
  6. Elections to the Supervisory Board
  7. Resolution on the 2021 remuneration report
  8. Authorization to repurchase treasury shares involving a reverse exclusion of subscription rights
  9. Resolution on the sale of treasury shares, excluding subscription rights

The voting results for the 153rd Annual General Meeting can be found under downloads.