Skip to content
Back

wienerberger is one of the leading providers of innovative, ecological solutions for the entire building envelope, in the fields of new build and renovation, as well as infrastructure in water and energy management.

wienerberger is the leading supplier of innovative and ecological solutions for the entire building envelope in new build and renovation, and of infrastructure solutions for water and energy management.

Get first-hand information about wienerberger. Here you can find everything you need to know about our shares, as well as our different business areas and financial dates.

You can find everything you need to know about wienerberger in our newsroom – ranging from press releases to news about the company, to photos and videos.

Discover the wienerberger Corporate Blog and learn more about our commitment to innovation, ESG and people as we work together to build a sustainable future.

Environment, social topics, governance: Determined to assume responsibility for people and nature, wienerberger is pursuing ambitious ESG targets.

Trust, Respect, Passion & Creativity: These are the values that characterize wienerberger employees. Take this career opportunity and apply now!

    In focus

    Modern residential home apartment building architecture with garage. House and parking concept. © Pipelife/Shutterstock

    Link to the Online Annual Report 2024

    laptop, Woman typing with one hand, pencil in the left hand © Uwe Strasser

    wienerberger Newsletter

    man using laptop © MclittleStock / Adobe Stock

    wienerberger Job Portal

    1. Wienerberger AG
    2. Investors
    3. Annual General Meeting
    Investor Relations

    156th Annual General Meeting

    Investor Relations

    Wienerberger AG

    +43 1 60192 10221 Send e-mail

    The 156th Annual General Meeting will be held in form of a physical meeting on May 16, 2025 at Erste Campus, Grand Hall, Am Belvedere 1, 1100 Vienna.

    Agenda

    1. Presentation of the adopted Annual Financial Statements and the Management Report of Wienerberger AG, the proposed use of net profits, the Consolidated Financial Statements and the Group Management Report, including the non-financial statement, the Corporate Governance Report, and the report by the Supervisory Board on the financial year 2024
    2. Resolution on the use of net profits shown in the 2024 Annual Financial Statements
    3. Discharge of the Managing Board members for the financial year 2024
    4. Discharge of the Supervisory Board members for the financial year 2024
    5. Election of auditors of the Annual Financial Statements and Consolidated Financial Statements and of the sustainability report for the financial year 2025
    6. Elections to the Supervisory Board
    7. Resolution on the 2024 remuneration report

    Invitation and further information

    Proposed resolutions and supporting documents

    Further information

    Getting there

    Erste Campus
    Grand Hall, Am Belvedere 1, 1100 Vienna

    Campus_PlanEG_Aktual042018_vers03

    Route Map (German only)

    This is an EcoEvent PLUS
    In the interests of sustainability, please try to travel by public transport.

    Archive Annual General Meetings

    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.

    Downloads

    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.

    Downloads

    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)

    Downloads

    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.

    Downloads

    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

    Downloads

    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

    Downloads

    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

    Downloads