EQS-News: 155th wienerberger Annual General Meeting: All resolutions adopted

EQS-News: Wienerberger AG / Key word(s): AGM/EGM
155th wienerberger Annual General Meeting: All resolutions adopted

07.05.2024 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

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155th wienerberger Annual General Meeting: All resolutions adopted

• Dividend of € 0.90 per share
• Heimo Scheuch, Chairman of the Managing Board of Wienerberger AG:
“Perfectly positioned for further growth”

Vienna, May 7, 2024 – The 155th Annual General Meeting of Wienerberger AG
was held as an on-site meeting at Wiener Stadthalle on May 7, 2024. After
the presentation of the Annual Financial Statements and the Management
Report of Wienerberger AG for 2023, as well as other reports, the Annual
General Meeting adopted all resolutions proposed, including a motion to
pay out a dividend of € 0.90 per share.

Heimo Scheuch, Chairman of the Managing Board of Wienerberger AG: “In the
challenging 2023 business year, wienerberger succeeded in outperforming
its end markets and meeting its expectations. We adhered to our proven
value-creating growth strategy by focusing on organic growth through
innovation, increasing the proportion of solutions in our portfolio, and
concentrating on selective, value-accretive acquisitions. At the same
time, we delivered a strong performance in the infrastructure segment and
the renovation business. I am therefore convinced that we are perfectly
positioned for further growth.”

Shareholders approved dividend and remuneration policy

In the interest of a long-term and well-balanced dividend policy, the
Managing Board of Wienerberger AG proposed to the 155^th Annual General
Meeting that a dividend of € 0.90 per share be paid out. The AGM adopted
the proposal, and May 15, 2024 was set as the payment date.

Furthermore, the shareholders approved the actions of the Supervisory
Board and the Managing Board in the 2023 business year; Deloitte Audit
Wirtschaftsprüfungs GmbH was elected 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.

All resolutions adopted by the 155th Annual General Meeting are available
here:

[1] www.wienerberger.com/en/investors/annual-general-meeting.html

wienerberger
wienerberger is a leading international provider of innovative, ecological
solutions for the entire building envelope, in the fields of new buildings
and renovations, as well as infrastructure in water and energy management.
With more than 20,000 employees worldwide, wienerberger’s solutions enable
energy-efficient, healthy, climate-friendly, and affordable living.
wienerberger is the world’s largest producer of bricks and the market
leader in clay roof tiles in Europe as well as concrete pavers in Eastern
Europe. In pipe systems (ceramic and plastic pipes), the company is one of
the leading suppliers in Europe. By acquiring Meridian Brick, wienerberger
further strengthened its position as a leading supplier of facade products
in North America. With its more than 200 production sites, wienerberger
generated revenues of approx. € 4.2 billion and an operating EBITDA of €
811 million in 2023. 

For further information, please contact:
Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG
t +43 664 828 31 83 | claudia.hajdinyak@wienerberger.com

Investor Relations Wienerberger AG
t +43 1 601 92 – 10221 | investor@wienerberger.com
 

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07.05.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

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Language: English
Company: Wienerberger AG
Wienerbergerplatz 1
1100 Wien
Austria
Phone: +43 1 60 192-0
Fax: +43 1 60 192-10159
E-mail: investor@wienerberger.com
Internet: www.wienerberger.com
ISIN: AT0000831706
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1896649

 
End of News EQS News Service

1896649  07.05.2024 CET/CEST

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