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MarketScreener Homepage  >  Equities  >  Wiener Boerse  >  Wienerberger AG    WIE   AT0000831706

WIENERBERGER AG

(WIE)
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EANS-General Meeting : Wienerberger AG / -3-

04/02/2021 | 08:01am EDT
questions provided on the company's website at www.wienerberger.com [http:// 
www.wienerberger.com]. Additional details on how to exercise the right to 
receive information are set out in the notice of information concerning the 
organizational and technical requirements for participating in the virtual 
Annual General Meeting. 
 
Additional information concerning the rights of shareholders under Sections 109, 
110, 118 and 119 of the Stock Corporation Act is now available on the company's 
website at www.wienerberger.com [http://www.wienerberger.com]. 
 
Privacy information for shareholders 
For purposes of the Annual General Meeting, Wienerberger AG processes the 
personal data of shareholders (including, but not limited to, data pursuant to 
Section 10a (2) of the Stock Corporation Act, i.e. name; address; date of birth; 
number of the securities deposit account; number of shares held by the 
shareholder; type of shares, where applicable; number of the voting card and; 
where applicable, name and date of birth of the attorney(s)-in-fact) on the 
basis of applicable data protection provisions, including, but not limited to, 
the European General Data Protection Regulation (GDPR) and the Austrian Data 
Protection Act (Datenschutzgesetz - DSG), in order to enable shareholders to 
exercise their rights at the Annual General Meeting. You cannot register for the 
Annual General Meeting without disclosing your personal data. 
 
Pursuant to Section 104 (1) of the Stock Corporation Act, Wienerberger AG is 
obliged by law to convene an ordinary General Meeting once a year. To comply 
with this legal obligation, the processing of personal data of shareholders is 
indispensable for shareholders and their proxyholders to participate in the 
Annual General Meeting. Article 6 (1) c) of the GDPR, according to which 
processing is lawful if necessary for compliance with a legal obligation to 
which the controller is subject, constitutes the legal basis for processing 
personal data. 
 
Wienerberger AG is the controller responsible for processing personal data. For 
the purpose of organizing the Annual General Meeting, Wienerberger AG uses the 
services of external service providers, such as notaries public, lawyers, banks 
and IT service providers. These receive from Wienerberger AG only such personal 
data as required for performing the contractually agreed services and process 
such data exclusively in accordance with instructions received from Wienerberger 
AG. Where required by law, Wienerberger AG has concluded data privacy agreements 
with these service providers. Personal data is not disclosed to third parties 
for any other purpose. 
 
If a shareholder participates in the Annual General Meeting, the special proxies 
present, the members of the Managing Board and the Supervisory Board, the notary 
public and all other people having a statutory right to participate in the 
Annual General Meeting may view the legally required list of participants 
(Section 117 Stock Corporation Act) and thus also the personal data mentioned 
therein (such as name, place of residence, shareholding). Moreover, Wienerberger 
AG is obliged by law to file with the commercial register personal shareholder 
data (in particular the list of participants) as part of the minutes prepared by 
the notary public (Section 120 Stock Corporation Act). 
 
The aforementioned data is erased two years after the end of the Annual General 
Meeting, unless further processing of the data is necessary on a case-by-case 
basis to process motions, decisions or legal proceedings relating to the Annual 
General Meeting. On request, you have the right to request free access to your 
personal data stored by us. Moreover, you have the right to request 
rectification of inaccurate data, the right to request restriction of processing 
of data processed in excess of what is required, and the right to request 
erasure of personal data unlawfully processed and/or stored for too long a 
period of time (unless preservation of the data is required by law or other 
reasons under Art. 17 (3) GDPR apply). Moreover, you have the right to receive 
all data provided to us in a commonly used data format (right to data 
portability). To exercise your rights, all you need to do is send an email to 
datenschutz@wienerberger.com [datenschutz@wienerberger.com]. Moreover, you have 
the right to lodge a complaint with a data protection supervisory authority. 
 
For further information on data protection, please refer to our Privacy Policy 
on the website of Wienerberger AG at www.wienerberger.com [http:// 
www.wienerberger.com/]. 
 
Total number of shares and voting rights 
On the date the 152nd Annual General Meeting was called, the company's share 
capital amounted to EUR 115,187,982 and was divided into 115,187,982 no-par 
value bearer shares. Each share grants one vote. The company and its 
subsidiaries hold 2,922,168 treasury shares as of the cut-off date, Wednesday, 
March 31, 2021. No rights accrue to the company from these shares. The total 
number of shares entitled to participate and vote is 112,265,814 on the above 
date. 
 
We would like to again point out and ask for your understanding that for the 
purpose of protecting the participants of the Annual General Meeting, neither 
shareholders nor any guests may attend the Annual General Meeting in person. 
 
Vienna, April 2021 The Managing Board 
 
 
Disclaimer 
This is a working translation from the German language version and for 
convenience purposes only. In the event of conflict with the German language 
version, the German language version shall prevail. 
 
 
 
 
Further inquiry note: 
Shareholder Inquiry 
+43 664 264 26 45 
 
Investor Relations Wienerberger AG 
t +43 1 601 92 - 10221 | investor@wienerberger.com 
 
 
end of announcement                         euro adhoc 
=------------------------------------------------------------------------------- 
 
 
 
 

(END) Dow Jones Newswires

April 02, 2021 08:00 ET (12:00 GMT)

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Financials
Sales 2021 3 619 M 4 310 M 4 310 M
Net income 2021 249 M 297 M 297 M
Net Debt 2021 915 M 1 090 M 1 090 M
P/E ratio 2021 14,3x
Yield 2021 2,26%
Capitalization 3 601 M 4 291 M 4 290 M
EV / Sales 2021 1,25x
EV / Sales 2022 1,15x
Nbr of Employees 16 446
Free-Float 97,3%
Chart WIENERBERGER AG
Duration : Period :
Wienerberger AG Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends WIENERBERGER AG
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 10
Average target price 32,70 €
Last Close Price 32,08 €
Spread / Highest target 15,3%
Spread / Average Target 1,93%
Spread / Lowest Target -8,04%
EPS Revisions
Managers and Directors
NameTitle
Heimo Scheuch Chief Executive Officer
Gerhard Hanke Chief Financial Officer
Peter Steiner Chairman-Supervisory Board
Christian Fernand Jourquin Member-Supervisory Board
Myriam Meyer Stutz Member-Supervisory Board
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