DGAP-News: VERBUND AG / Key word(s): AGM/EGM VERBUND AG: updated schedule of VERBUND AG (ISIN AT0000746409) 2021-10-27 / 14:07 The issuer is solely responsible for the content of this announcement.

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The postponement of the 75th Annual General Meeting of VERBUND AG to Monday, 25 April 2022 has also led to changes in the corresponding dates.

The Annual General Meeting will be convened in due time in accordance with the Austrian Stock Corporation Code (Aktiengesetz, AktG) and the Articles of Association.

Please find the updated capital market calendar of VERBUND AG below: 


Event                             Date 
Annual results and publication of Thursday, 17 March 2022, 8:00 a.m. 
2021 Annual Report 
Record date for                   Friday, 15 April 2022 
Annual General Meeting 
Annual General Meeting            Monday, 25 April 2022 
Ex-dividend date                  Monday, 2 May 2022 
Record date for dividends         Tuesday, 3 May 2022 
Dividend payment date             Friday, 13 May 2022 
Results and interim report        Thursday, 12 May 2022, 
for quarter 1/2022                8:00 a.m. 
Results and interim report        Thursday, 28 July 2022, 
for quarters 1-2/2022             8:00 a.m. 
Results and interim report        Thursday, 3 November 2022, 
for quarters 1-3/2022             8:00 a.m.

Further information is available at www.verbund.com > Investor Relations.

Contact: Andreas Wollein Head of Group Finance and Investor Relations T.: +43 (0)5 03 13 - 52604 F.: +43 (0)5 03 13 - 52694 mailto:investor-relations@verbund.com

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2021-10-27 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 
Indices:      ATX 
Listed:       Foreign Exchange(s) Vienna Stock Exchange (Official Market) 
EQS News ID:  1244019 
 
End of News   DGAP News Service 
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1244019 2021-10-27

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(END) Dow Jones Newswires

October 27, 2021 08:07 ET (12:07 GMT)