DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting 
VERBUND AG: Voting results for the 74th ordinary general meeting of Verbund AG on April 20, 2021 
2021-04-21 / 09:31 
Announcement of the Results of the General Meeting, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
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TOP 2 Resolution to approve the appropriation of the net profit reported in the 2020 annual financial statements 
314,765,477 shares for which valid votes have been submitted: 
314,765,477 total number of valid votes submitted 
90.60 % stake of the share capital represented by these votes 
314,764,917 FOR-Votes (=99.99 %) 
560 AGAINST-Votes (=0.01 %) 
TOP 3 Resolution to formally approve the actions of the members of the Executive Board for financial year 2020 
314,649,928 shares for which valid votes have been submitted: 
314,649,928 total number of valid votes submitted 
90.57 % stake of the share capital represented by these votes 
314,148,553 FOR-Votes (=99.84 %) 
501,375 AGAINST-Votes (=0.16 %) 
TOP 4 Resolution to formally approve the actions of the members of the Supervisory Board for financial year 2020 
314,445,593 shares for which valid votes have been submitted: 
314,445,593 total number of valid votes submitted 
90.51 % stake of the share capital represented by these votes 
306,903,127 FOR-Votes (=97.60 %) 
7,542,466 AGAINST-Votes (=2.40 %) 
TOP 5 Appointment of the auditor and the Group auditor for financial year 2021 
314,743,714 shares for which valid votes have been submitted: 
314,743,714 total number of valid votes submitted 
90.60 % stake of the share capital represented by these votes 
314,148,107 FOR-Votes (=99.81 %) 
595,607 AGAINST-Votes (=0.19 %) 
TOP 6 Resolution to approve the remuneration report presenting the remuneration paid to the members of the Executive 
and Supervisory Boards of VERBUND AG for financial year 2020 
314,524,783 shares for which valid votes have been submitted: 
314,524,783 total number of valid votes submitted 
90.53 % stake of the share capital represented by these votes 
313,295,204 FOR-Votes (=99.61 %) 
1,229,579 AGAINST-Votes (=0.39 %) 
TOP 7 Resolution to approve the remuneration structure for Supervisory Board members 
314,758,708 shares for which valid votes have been submitted: 
314,758,708 total number of valid votes submitted 
90.60 % stake of the share capital represented by these votes 
314,758,127 FOR-Votes (=99.99 %) 
581 AGAINST-Votes (=0.01 %) 
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2021-04-21 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press 
Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      VERBUND AG 
              Am Hof 6A 
              1010 Wien 
              Austria 
Phone:        0043-1-53113-52604 
Fax:          0043-1-53113-52694 
E-mail:       investor-relations@verbund.com 
Internet:     www.verbund.com 
ISIN:         AT0000746409 
WKN:          877738 
Listed:       Foreign Exchange(s) Vienna Stock Exchange (Official Market) 
 
End of News   DGAP News Service 
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1187075 2021-04-21


 
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April 21, 2021 03:32 ET (07:32 GMT)