Investor Relations English Switch language or country Open/close search Search open / close navigation share tweet mail 66th Ordinary General Meeting The 66th Ordinary General Meeting is going to be held on Wednesday, 17 April 2013 at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1. Resolutions At our company's 66th annual General Meeting of shareholders that took place on 17 April 2013, the following resolutions were passed, each with the required majority. 1. Dividend For the fiscal year 2012, the distribution of a dividend of EUR 0.60 per no-par value share was decided. The dividend will be paid out on 7 May 2013. 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 2012. 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 2012. 4. Appointment of the Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2013 The General Meeting appointed Deloitte Audit Wirtschaftsprüfungs GmbH Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2013. 5. Resolution on the Executive Board authorisation to purchase own shares in accordance with Section 65(1) (8) and (1a) and (1b) of the Stock Corporation Act (AktG) a) Pursuant to Section 65(1)(8) as well as (1a) and (1b) AktG, the Executive Board is authorised to acquire no-par registered shares of the Company up to a maximum of 10% of the Company’s share capital both on the stock exchange and off exchange for a period of 30 months beginning on 17 April 2013, in which the value of the shares may not be more than 15% lower or higher the average quoted price in the last 5 exchange days prior to the purchase of the shares. The purpose of the acquisition may not be to trade with own shares. The authorisation can be exercised in full or in several partial amounts, in pursuit of one or more purposes, by the company or a subsidiary (Section 228(3) of the Austrian Commercial Code (Unternehmensgesetzbuch, UGB)) or on behalf of the company by a third Party. b) The Executive Board of VERBUND AG can decide to purchase the shares on the stock exchange but must inform the Supervisory Board following the decision to do so. The off-exchange acquisition requires prior approval of the Supervisory Board. c) The Executive Board is authorised, with the approval of the Supervisory Board and for a period of five years beginning on the date the resolution is adopted, in accordance with Section 65(1b) AktG, to resolve a sale in a manner other than on the stock exchange or by public offer for the sale or utilisation of own shares, also with the exclusion of shareholders’ right of repurchase (reverse subscription right), and to determine the conditions of sale. The authorisation can be exercised in full or in several partial amounts, in pursuit of one or more purposes, by the company or a subsidiary (Section 228(3) UGB) or on behalf of the company by a third Party. d) With the approval of the Supervisory Board, the Executive Board is authorised if necessary to reduce share capital by means of the redemption of these own shares without further resolution of the Annual General Meeting. 6. Resolution on the regulation of remuneration for the members of the Supervisory Board For the members of the Supervisory Board elected by the General Meeting were the following amount of remuneration and remuneration structure decided, beginning on the date the resolution is adopted by the 66th Annual General Meeting as follows: Annual remuneration EUR Chairman 25,000 Vice-Chairman 15,000 Member 10,000 Attendance fee 500 The amount of remuneration is also applicable for work on the Working Committee and for work on the Audit Committee. As in the past, there is no remuneration for work on other committees. Dividend Announcement PDF 68.7 kB Authorisation to purchase own shares PDF 76.8 kB Results of the vote PDF 14.9 kB Downloads Information for depositary banks PDF 92 kB Information on shareholder rights PDF 101.3 kB General Documents Presentation (German only) PDF 1.6 MB Annual report 2012 VERBUND AG PDF 509.1 kB Proposal of the Managing Board and the Supervisory Board PDF 142 kB Report of the Executive Board (agenda item 6) PDF 93.6 kB Power of attorney PDF 74.9 kB Revocation of power of attorney PDF 74.3 kB Power of attorney IVA PDF 90.2 kB Revocation of power of attorney IVA PDF 74.1 kB Documents Annual report 2012 Corporate Governance report 2012 PDF 201.1 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. 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