Investor Relations English Switch language or country Open/close search Search open / close navigation share tweet mail 68th Annual General Meeting The 68th Annual General Meeting is going to be held on Wednesday, 22. April 2015, at 10:30 a.m. at the Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1. At our company's 68th annual General Meeting of shareholders that took place on 22 April 2015, the following resolutions were passed, each with the required majority. 1. Dividend For the fiscal year 2014, the distribution of a dividend of EUR 0.29 per share was decided. The dividend will be paid out on 12 May 2015. 2. Discharge of the Managing Board The Members of the Managing Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2014 3. Discharge of the Supervisory Board The Members of the Supervisory Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2014 4. Appointment of the Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal year 2015 The General Meeting appointed Deloitte Audit Wirtschaftsprüfungs GmbH Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal year 2015. 5. Elections to the Supervisory Board The General Meeting appointed as members of the Supervisory Board effective upon the conclusion of this Annual General Meeting for the time up until the conclusion of the Annual General Meeting during which approval for financial year 2019 will be resolved, the following people: Gilbert Frizberg (Chair) Michael Süß (1st Deputy Chair) Elisabeth Engelbrechtsmüller-Strauß (2nd Deputy Chair) Harald Kaszanits Martin Krajcsir Peter Layr Werner Muhm Susanne Riess Jürgen Roth Christa Wagner Declarations of the candidates for the Supervisory Board pursuant to Section 87(2) AktG including curriculum vitae (German only) Dr. Gilbert FRIZBERG PDF 49.8 kB Dr. Michael SUESS PDF 50.8 kB Mag. Elisabeth ENGELBRECHTSMÜLLER-STRAUSS PDF 93.6 kB Mag. Harald KASZANITS PDF 228.5 kB Dr. Susanne RIESS PDF 550.3 kB Christa WAGNER PDF 2.1 MB Mag. Jürgen ROTH PDF 132.8 kB Mag. Werner MUHM PDF 116.1 kB Dipl.-Ing. Dr. Peter LAYR PDF 2.6 MB Dr. Martin KRAJCSIR PDF 59.7 kB Dividend Announcement PDF 67.4 kB Results of the vote PDF 74.6 kB Information Information for custodian banks PDF 88.5 kB Information on shareholder rights PDF 98.1 kB General Documents Annual Report 2014 VERBUND AG PDF 843.2 kB Proposals of the Managing Board and the Supervisory Board PDF 86.7 kB Power of attorney PDF 73.6 kB Revocation of power of attorney PDF 73.1 kB Power of attorney IVA PDF 153.3 kB Revocation of power of attorney IVA PDF 72.7 kB Presentation (German only) PDF 1.4 MB Documents Annual Report 2014 PDF 2.2 MB Corporate Governance Report 2014 PDF 213.5 kB Convocation Convocation Contact General Meeting Send email Back to Top VERBUND on Facebook VERBUND on LinkedIn VERBUND on Xing VERBUND on Youtube VERBUND on Twitter VERBUND on Instagram Contact 0800 210 210 (free telephone hotline within Austria) Email: info@verbund.at VERBUND AG P.O. Box 8300, 1011 Vienna VERBUND Investor Relations Media library / Press photos Power station outages Investor Relations About VERBUND © VERBUND AG 2021 Cookie Policy Data Protection Terms of Use Imprint