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    1. Wienerberger AG
    2. Investors
    3. Annual General Meeting
    Investor Relations

    155th Annual General Meeting

    The 155th Annual General Meeting was held in the form of a physical meeting on May 7, 2024, at 10:00 am at Wiener Stadthalle, 1150 Vienna.

    Agenda

    1. Presentation of the adopted 2023 Annual Financial Statements and the Management Report of Wienerberger AG for the financial year 2023, the Consolidated Financial Statements and the Group Management Report, the Corporate Governance Report, the non-financial report and the report by the Supervisory Board on the financial year 2023
    2. Resolution on the use of net profits shown in the 2023 Annual Financial Statements
    3. Discharge of the Managing Board members for the financial year 2023
    4. Discharge of the Supervisory Board members for the financial year 2023
    5. Election of the auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2024
    6. Resolution on the 2023 remuneration report
    7. Resolution on the remuneration policy for the Managing Board
    8. Resolution on 1) the remuneration policy for the Supervisory Board and 2) the determination of the remuneration for the members of the Supervisory Board
    9. Authorization to repurchase treasury shares
    10. Authorization to sell treasury shares
    11.  Resolution on authorization for the Managing Board to increase, subject to approval by the Supervisory Board, the company's share capital as set forth in Section 169 of the Stock Corporation Act (authorized capital) against contribution in cash, including authorization to exclude subscription rights, including relevant amendments to § 4 of the Articles of Association (share capital and shares)

    Invitation and further information

    Proposed resolutions and supporting documents

    Further information

    Downloads & Links

    Archive Annual General Meetings

    The 154th Annual General Meeting was held on Friday, May 5, 2023, at 10:00 am at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna.

    Downloads

    The 154th Annual General Meeting was held on Friday, May 5, 2023, at 10:00 am at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna.

    Downloads

    The 153rd Annual General Meeting was held on Tuesday, May 3, 2022, at 10:00 am Vienna time at Wienerberger Haus, Wienerberger AG, Wienerbergerplatz 1, 1100 Vienna, as a virtual Annual General Meeting within the meaning of the Austrian Corporate COVID-19 Act (hereinafter COVID-19 Act) and the Austrian Corporate COVID-19 Ordinance (hereinafter COVID-19 Ordinance)

    Downloads

    The 152nd Annual General Meeting was held on Tuesday, May 4, 2021, at 10:00 am Vienna time at the Wienerberger Haus, Wienerberger AG, Wienerbergerplatz 1, A-1100 Vienna, as a virtual Annual General Meeting within the meaning of the Corporate COVID-19 Act and the Corporate COVID-19 Ordinance.

    Downloads

    The 151st Annual General Meeting was held on Tuesday, May 5, 2020, at 10:00 am at the Wienerberger House, Wienerberger AG, Wienerbergerplatz 1, 1100 Vienna, Austria

    Downloads

    The 150th Annual General Meeting was held on Monday, May 6, 2019, at 10:00 am at the Wiener Stadthalle, Halle F, Roland Rainer Platz 1, 1150 Vienna

    Downloads

    The 149th Annual General Meeting was held on Thursday, June 14, 2018 at 10:00 am at the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

    Downloads