Wienerberger : Revocation of Power of Attorney | PDF 52 KB
April 02, 2021 at 08:08 am EDT
Share
Revocation of Power of Attorney
for the 152nd Annual General Meeting of Wienerberger AG, May 4, 2021, 10:00 am Vienna time A-1100 Vienna, Wienerbergerplatz 1
Issuer (Shareholder)
First Name, Surname / Company Name
Address
Date of birth / Registration no.
Securities account no.
Credit institution (securities account)
e-mail address (The following signature confirms that only the person issuing the power of attorney has access to this e-mail address)
Revocation
I/We hereby cancel the power of attorney granted to the following independent proxy representative to
exercise the right to participate and to vote, including the right to raise objections
and to exercise the right of filing a motion.
Florian Beckermann, c/o IVA - Interessenverband für Anleger Feldmühlgasse 22, A-1130 Vienna, Austria
beckermann.wienerberger@hauptversammlung.at
or Ewald Oberhammer, Attorney-at-Law with Oberhammer Rechtsanwälte GmbH
Karlsplatz 3/1, A-1010 Vienna, Austria oberhammer.wienerberger@hauptversammlung.at
or Dr. Paul Fussenegger, Attorney-at-Law
Rotenturmstrasse 12/6, A-1010 Vienna, Austria fussenegger.wienerberger@hauptversammlung.at
or Dr. Arno Weigand, Notary Public
Obere Donaustraße 13-15/7. OG, A-1020 Vienna, Austria weigand.wienerberger@hauptversammlung.at
for the following securities
Wienerberger non par value shares (ISIN AT0000831706)
No. of shares (If left blank, the revocation will cover the number of shares indicated in the depository confirmation)
With this revocation of power of attorney, the instructions given by me/us cease to be of effect.
Date
Signature / Company
Signatures of all co-shareholders, if applicable
Please complete and return by May 4, 2021, 10:00 am Vienna time (Time of Arrival)
by mail to Wienerberger AG, c/o HV-Veranstaltungsservice GmbH, Koeppel 60, A-8242 St. Lorenzen am Wechsel, Austria
by fax to +43 1 8900 500 53
by email to your selected special proxy at the e-mail address indicated above (as attachment; TIF, PDF etc.)
Additional information can be found under: https://www.wienerberger.com/en
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Disclaimer
Wienerberger AG published this content on 02 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2021 12:07:02 UTC.
Wienerberger AG is one of Europe's largest building materials producers. Net sales break down by family of products as follows:
- walls, ceilings and roofing (54%): perforated bricks, facing bricks, tiles (clay, concrete or chimney tiles). Wienerberger AG is the world's leading producer of bricks;
- pipes (27%): pipes for water conveyance and sewers and concrete floor tiles.
The remaining sales (19%) relate to activity in North America.
At the end of 2022, the group operated 216 industrial sites worldwide.
Net sales are distributed geographically as follows: Germany (6%), the United Kingdom (8.2%), the Netherlands (8%), Austria (5.8%), Poland (5.5%), France (5%), Europe (30.5%), the United States (17.4%) and other (13.6%).
WIENERBERGER AG 
