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Annual General Meeting Wienerberger AG

Date
19.5.2017  10:00  - 19.5.2017  24:00
Calendar
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Wienerberger Bild vergrößern

The 148th Annual General Meeting of Wienerberger AG will take place at the Austria Center Vienna. The Agenda includes the following topics:

  • Presentation of the approved Annual Financial Statements for the 2016 financial year 
  • Resolution on the use of profits as shown in the Annual Financial Statements for 2016
  • Resolution on the release of the members of the Managing Board from liability for the 2016 financial year
  • Resolution on the release of the members of the Supervisory Board from liability for the 2016 financial year 
  • Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2017 financial year 
  • Elections to the Supervisory Board 
  • Employee participation scheme 
  • Amendment to the articles of association

Rooms: Level 0, Hall F, Foyer F

More information: www.wienerberger.at