Investor Relations English Switch language or country Open/close search Search open / close navigation share tweet mail 65th Ordinary General Meeting The 65th Ordinary General Meeting is going to be held on Thursday, 12 April 2012 at Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1. Resolutions At our company's 65th annual General Meeting of shareholders that took place on 12 April, 2012, the following resolutions were passed, each with the required majority. 1. Dividend For the fiscal year 2011, the distribution of a dividend of EUR 0.55 per no-par value share was decided. The dividend will be paid out on 2 May, 2011. 2. Discharge of the Managing Board and the Supervisory Board The Members of the Managing Board and the Supervisory Board were discharged from their responsibilities for each of their terms of office in the past fiscal year 2011. 3. Appointment of the Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2012 The General Meeting appointed Deloitte Audit Wirtschaftsprüfungs GmbH Auditor of the Financial Statements and the Consolidated Financial Statements for fiscal 2012. Dividend Announcement PDF 11.3 kB Results of the vote PDF 17.8 kB Downloads Information for credit institutions PDF 87.3 kB Information on shareholder rights PDF 151.9 kB General Documents Presentation (German only) PDF 1.5 MB Annual report 2011 VERBUND AG (German only) PDF 636.3 kB Proposal of the Managing Board and the Supervisory Board PDF 11.8 kB Power of attorney PDF 75.6 kB Revocation of power of attorney PDF 75 kB Power of attorney IVA PDF 126.7 kB Revocation of power of attorney IVA PDF 75.7 kB Documents Annual report 2011 Corporate Governance Report 2011 PDF 201.9 kB Convocation Convocation 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