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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 / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

04/02/2021 | 08:01am EDT
=------------------------------------------------------------------------------- 
  General meeting information transmitted by euro adhoc with the aim of a 
  Europe-wide distribution. The issuer is responsible for the content of this 
  announcement. 
=------------------------------------------------------------------------------- 
 
02.04.2021 
 
Wienerberger AG 
Wienerbergerplatz 1, A-1100 Vienna 
Company Register Number 77676f 
ISIN AT0000831706 
 
                                   Invitation 
                      to the 152nd Annual General Meeting 
          to be 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 
Agenda 
 
  1. Presentation of the adopted 2020 Annual Financial Statements and the 
     Management Report of Wienerberger AG for the financial year 2020, 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 2020 
  2. Resolution on the use of net profits shown in the 2020 Annual Financial 
     Statements 
  3. Discharge of the Managing Board members for the financial year 2020 
  4. Discharge of the Supervisory Board members for the financial year 2020 
  5. Election of the auditors of the Annual Financial Statements and 
     Consolidated Financial Statements for the financial year 2021 
  6. Elections to the Supervisory Board 
  7. Resolution on the 2020 remuneration report 
 
 
Annual General Meeting to be held as a virtual Annual General Meeting 
In view of the global COVID-19 pandemic as well as the current and anticipated 
epidemiological local situation, after careful consideration and with a view to 
protecting shareholders and other participants, the Managing Board has decided 
to hold the 152nd Annual General Meeting - like the successfully held 151st 
Annual General Meeting - without any shareholders being physically present. 
 
As a consequence, the 152nd Annual General Meeting of Wienerberger AG to be held 
on May 4, 2021 will be held as a "virtual Annual General Meeting" within the 
meaning of the COVID-19 Act (Federal Law Gazette I 16/2020), as amended, and the 
related Ordinance issued by the Federal Minister of Justice (COVID-19 Ordinance, 
Federal Law Gazette II 140/2020), as amended. Please note that based on the 
current COVID-19 situation, Wienerberger AG reserves the right to postpone or 
cancel (also on short notice) the 152nd Annual General Meeting for good cause. 
 
Subject to statutory provisions, holding the Annual General Meeting as a virtual 
Annual General Meeting involves modifications in respect of the procedure of the 
Annual General Meeting and the exercise of shareholder rights. The rights to 
vote, to propose resolutions and to raise objections may only be exercised by 
granting a power of attorney and giving instructions to a special proxy proposed 
by the company pursuant to Section 3 (4) of the COVID-19 Ordinance. 
 
The right to obtain information may be exercised by shareholders themselves 
during the virtual Annual General Meeting by way of electronic communication, 
i.e. by transmitting questions in writing solely by email to the company's email 
address at fragen.wienerberger@hauptversammmlung.at, provided that shareholders 
have timely delivered a depository confirmation as defined in Section 10a of the 
Stock Corporation Act and granted power of attorney to a special proxy. 
 
Online transmission of the Annual General Meeting 
Pursuant to Section 3 (1), (2) and (4) of the COVID-19 Ordinance in conjunction 
with Section 102 (4) of the Stock Corporation Act, the 152nd Annual General 
Meeting will be transmitted online in real time. For purposes of data 
protection, this is permitted in accordance with Section 3 (1), (2) and (4) of 
the COVID-19 Ordinance and Section 102 (4) of the Stock Corporation Act. 
 
All of the company's shareholders may follow the Annual General Meeting on May 
4, 2021 from approx. 10:00 am, Vienna time, live on the Internet at 
www.wienerberger.com, using appropriate technical means. Shareholders do not 
have to register or log in. By way of an acoustic and optical one-way 
connection, shareholders will be able to follow in real time the entire Annual 
General Meeting, including the presentation of the Managing Board, the answering 
of questions asked by shareholders, and the adoption of resolutions. 
 
For the avoidance of doubt, this live transmission is not a two-way connection 
and does not facilitate remote participation pursuant to Section 102 (3) No 2 of 
the Stock Corporation Act or remote voting pursuant to Section 102 (3) No 3 of 
the Stock Corporation Act in conjunction with Section 126 of the Stock 
Corporation Act. In addition, please note that the company is responsible for 
the use of any technical means of communication only insofar as such means are 
attributable to its sphere (Section 2 (6) of the COVID-19 Ordinance). 
 
Furthermore, reference is made to additional information concerning the 
organizational and technical requirements for participating in the virtual 
Annual General Meeting pursuant to Section 3 (3) in conjunction with Section 2 
(4) of the COVID-19 Ordinance, which information will be available on the 
company's website at www.wienerberger.com [http://www.wienerberger.com] not 
later than on April 13, 2021. 
 
Special proxies 
Every shareholder who is entitled to participate in the Annual General Meeting 
has the right to appoint a proxy who participates in the Annual General Meeting 
on the shareholder's behalf and has the same rights as the shareholder 
represented by the proxy. 
 
In accordance with Section 3 (4) of the COVID-19 Ordinance, the rights to 
propose resolutions, to vote and to raise objections at the virtual 152nd Annual 
General Meeting may only be exercised by a special proxy. Any cost of such 
special proxies will be borne by the company. 
 
Every shareholder who is entitled to participate in the 152nd Annual General 
Meeting and has furnished related documentary evidence to the company as set 
forth herein has the right to appoint one of the following special proxies by 
granting a power of attorney: 
 
 
* Florian Beckermann, c/o IVA Interessenverband für Anleger 
  Contact: Feldmühlgasse 22/4, A-1130 Vienna 
  beckermann.wienerberger@hauptversammlung.at 
  [beckermann.wienerberger@hauptversammlung.at] 
 
* Ewald Oberhammer, attorney at law of Oberhammer Rechtsanwälte GmbH 
  Contact: Karlsplatz 3/1, A-1010 Vienna 
  oberhammer.wienerberger@hauptversammlung.at 
  [oberhammer.wienerberger@hauptversammlung.at] 
 
* Dr. Paul Fussenegger, attorney at law 
  Contact: Rotenturmstrasse 12/6, A-1010 Vienna 
  fussenegger.wienerberger@hauptversammlung.at 
  [fussenegger.wienerberger@hauptversammlung.at] 
 
* Dr. Arno Weigand, notary public 
  Contact: Untere Donausstrasse 13-15/7th floor, A-1020 Vienna 
  weigand.wienerberger@hauptversammlung.at 
  [weigand.wienerberger@hauptversammlung.at] 
 
 
The company's website at www.wienerberger.com [http://www.wienerberger.com] 
provides to shareholders and/or their attorneys-in-fact a form to grant a power 
of attorney and to issue instructions to one of the above special proxies and a 
form to revoke the power of attorney. For the sake of efficiency, please use the 
forms provided. 
 
The special proxies can be directly contacted as set out above. You are asked to 
get in touch in time in case you want to issue specific instructions. 
 
For the purpose of verifying your identity, please insert on the forms in the 
relevant field the email address which is also used for sending instructions to 
the special proxy or requests to speak to the company. In addition, the holder 
details referred to in the depository confirmation must be the same as those 
referred to in the power of attorney. Otherwise, the power of attorney is 
invalid. 
 
If power of attorney is granted to another person, a valid chain of powers of 
attorney (sub-power of attorney) must ensure that one of the special proxies is 
granted power of attorney to exercise voting rights, to make motions and to 
raise objections. In accordance with the COVID-19 Ordinance, no other person may 
be granted power of attorney to exercise these rights at the virtual Annual 
General Meeting. 
 
If a shareholder has granted power of attorney to the shareholder's custodian 
bank, the latter merely has to state that it was granted power of attorney, in 
addition to providing the depository confirmation. For the purpose of proposing 
resolutions, casting votes and raising objections at the Annual General Meeting, 
the custodian bank also has to use one of the proposed special proxies and 
timely provide the relevant power of attorney as described below. 
 
Completed and signed powers of attorney must be timely sent to ensure they are 
received by the company in writing not later than on Monday, May 3, 2021, 12 pm 
Vienna time, using one of the following means: 
 
By mail or courier to: Wienerberger AG 
c/o HV-Veranstaltungsservice GmbH 
Köppel 60, A-8242 St. Lorenzen/Wechsel 
By fax to: +43 1 8900 500 53 
By email to: If to Mr. Beckermann: beckermann.wienerberger@hauptversammlung.at 
If to Mr. Oberhammer: oberhammer.wienerberger@hauptversammlung.at 
[oberhammer.wienerberger@hauptversammlung.at] 
If to Mr. Fussenegger: fussenegger.wienerberger@hauptversammlung.at 
[fussenegger.wienerberger@hauptversammlung.at] 
If to Mr. Weigand: weigand.wienerberger@hauptversammlung.at 
[weigand.wienerberger@hauptversammlung.at] 
 
The power of attorney has to be attached in text format (e.g. in pdf-format) 
 
By SWIFT: GIBAATWGGMS - Message Type MT598 and/or Type 599; please indicate ISIN 
AT0000831706 in the text 
 
This form of delivery grants the selected special proxy direct access to the 

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

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Financials
Sales 2021 3 619 M 4 308 M 4 308 M
Net income 2021 249 M 296 M 296 M
Net Debt 2021 915 M 1 089 M 1 089 M
P/E ratio 2021 14,3x
Yield 2021 2,26%
Capitalization 3 601 M 4 280 M 4 287 M
EV / Sales 2021 1,25x
EV / Sales 2022 1,15x
Nbr of Employees 16 446
Free-Float 97,3%
Chart WIENERBERGER AG
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Wienerberger AG Technical Analysis Chart | MarketScreener
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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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