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    WIE   AT0000831706

WIENERBERGER AG

(WIE)
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EANS-General Meeting : Wienerberger AG / Resolutions of the General Meeting - IMAGE

05/04/2021 | 10:31am 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. 
=------------------------------------------------------------------------------- 
 
04.05.2021 
 
 
Zwtl.: All resolutions approved at 152nd Annual General Meeting 
 
 
* Dividend of EUR 0.60 per share approved 
* Kati Ter Horst co-opted as a new member of the Supervisory Board 
 
 
Within the framework of the 152nd Annual General Meeting ("AGM"), the 2020 
Annual Financial Statements and the Management Report of Wienerberger AG 
("Wienerberger") for the 2020 business year were presented. As in 2020, the AGM 
was again conducted successfully as a virtual meeting, to enable Wienerberger's 
shareholders to participate, share their views and exercise their rights. 
 
Heimo Scheuch, Chairman of the Managing Board of Wienerberger: "We are grateful 
for the intensive and constructive dialogue with the Supervisory Board and our 
shareholders over the course of the past year. This dialogue has helped to put 
Wienerberger in a strong position to achieve further growth, as a pioneer of 
sustainable and smart solutions, even in difficult times." 
 
Wienerberger proposed to the AGM that a dividend of EUR 0.60 per share be paid 
out for 2020, consistent with its commitment to a well-balanced, long-term 
dividend policy. In view of the ongoing global Covid-19 pandemic and associated 
challenges in Wienerberger's markets, the Managing Board and the Supervisory 
Board of Wienerberger decided not to increase their dividend proposal over the 
previous year's level. The AGM agreed to the dividend proposal submitted by the 
Managing Board and Supervisory Board, and has set Monday, May 10, 2021 as the 
payment date. The actions of the Supervisory Board and the Managing Board in 
2020 were approved by the AGM, and Deloitte Audit Wirtschaftsprüfungs GmbH, 
Vienna, was elected statutory auditor and Group auditor for the current business 
year 2021. The AGM also resolved to support the Remuneration Report of the 
company in an advisory vote. 
 
Following careful deliberation, the Supervisory Board recommended that the 
number of members of the Supervisory Board be reduced from the current level of 
eight to seven, and this proposal has been approved by the AGM. Acting 
Supervisory Board members David Davies and Peter Johnson have been re-elected to 
the Supervisory Board. As originally announced in January, Christian Jourquin 
retired from the Supervisory Board as of the end of March 2021 before the end of 
his mandate. Ms. Kati Ter Horst was co-opted as a new member of the Supervisory 
Board for the remaining term of office of Ms. Caroline Grégoire Sainte Marie, 
who stepped down for personal reasons in 2020. 
 
Peter Steiner, Chairman of the Supervisory Board of Wienerberger AG: "I am 
delighted to welcome Kati Ter Horst to the Supervisory Board. Ms. Ter Horst is 
an internationally experienced manager with extensive industry know-how, 
distinguished not only by her professional expertise, but also her thorough 
knowledge of Wienerberger's relevant core markets. Additionally, she will 
contribute valuable experience in matters relating to sustainability. With her 
broad ESG know-how, she will actively support the review and further development 
of Wienerberger's sustainability strategy." 
 
For a CV and a video introducing Ms. Ter Horst, please refer to: https:// 
www.wienerberger.com/en/investors/annual-general-meeting.html [https:// 
www.wienerberger.com/en/investors/annual-general-meeting.html] 
 
All resolutions adopted by the Annual General Meeting can be viewed on the 
Wienerberger website at: https://www.wienerberger.com/en [https:// 
www.wienerberger.com/en] 
 
 
 
Further inquiry note: 
Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG 
t +43 664 828 31 83 | claudia.hajdinyak@wienerberger.com 
 
Elisabeth Falkner, Head of Investor Relations Wienerberger AG 
t +43 1 601 92 - 10221 | investor@wienerberger.com 
 
end of announcement                         euro adhoc 
=------------------------------------------------------------------------------- 
 
 
Pictures with Announcement: 
=--------------------------------------------- 
http://resources.euroadhoc.com/images/10337319/12/10714461/Peter_Steiner_Heimo_Scheuch_Wienerberger_Hauptversammlung_04052021.jpg 
 
 
 

(END) Dow Jones Newswires

May 04, 2021 10:30 ET (14:30 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL 1.06% 34382.13 Delayed Quote.11.16%
WIENERBERGER AG -0.38% 31.28 Delayed Quote.19.94%
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Financials
Sales 2021 3 641 M 4 421 M 4 421 M
Net income 2021 257 M 313 M 313 M
Net Debt 2021 947 M 1 150 M 1 150 M
P/E ratio 2021 13,7x
Yield 2021 2,33%
Capitalization 3 512 M 4 262 M 4 264 M
EV / Sales 2021 1,22x
EV / Sales 2022 1,11x
Nbr of Employees 17 039
Free-Float 97,3%
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Mean consensus BUY
Number of Analysts 11
Average target price 34,64 €
Last Close Price 31,28 €
Spread / Highest target 43,9%
Spread / Average Target 10,7%
Spread / Lowest Target -5,69%
EPS Revisions
Managers and Directors
NameTitle
Heimo Scheuch Chief Executive Officer
Gerhard Hanke Chief Financial Officer
Peter Steiner Chairman-Supervisory Board
Solveig Menard-Galli COO-Wienerberger Building Solutions
Harald Schwarzmayr COO-Wienerberger Piping Solutions
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