155th Wienerberger AGM: All Resolutions Successfully Adopted

• The 155th Annual General Meeting of Wienerberger AG was held on May 7, 2024.
• All resolutions proposed at the meeting were adopted.
• A dividend of € 0.90 per share was approved and will be paid out on May 15, 2024.
• The shareholders approved the actions of the Supervisory Board and the Managing Board for the 2023 business year.
• Deloitte Audit Wirtschaftsprüfungs GmbH was elected as the statutory auditor and group auditor.
• The Annual General Meeting also approved the 2023 Remuneration Report and the remuneration policy for the Managing Board and the Supervisory Board.

The next important date, Quarterly report, at Wienerberger is on 16.05.2024.

The price of Wienerberger at the time of the news was 35,10EUR and was up +1,07 % compared with the previous day.

Wienerberger

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+2,25 %

+9,85 %

+8,51 %

+28,95 %

+12,79 %

+68,38 %

+193,81 %

-26,50 %

ISIN:AT0000831706WKN:852894

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