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EQS-News: Wienerberger AG / Key word(s): AGM/EGM
155th wienerberger Annual General Meeting: All resolutions adopted
2024-05-07 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.
155th wienerberger Annual General Meeting: All resolutions adopted
. Dividend of EUR 0.90 per share
. Heimo Scheuch, Chairman of the Managing Board of Wienerberger AG: "Perfectly positioned for further
growth"
Vienna, May 7, 2024 - The 155th Annual General Meeting of Wienerberger AG was held as an on-site meeting at Wiener
Stadthalle on May 7, 2024. After the presentation of the Annual Financial Statements and the Management Report of
Wienerberger AG for 2023, as well as other reports, the Annual General Meeting adopted all resolutions proposed,
including a motion to pay out a dividend of EUR 0.90 per share.
Heimo Scheuch, Chairman of the Managing Board of Wienerberger AG: "In the challenging 2023 business year, wienerberger
succeeded in outperforming its end markets and meeting its expectations. We adhered to our proven value-creating growth
strategy by focusing on organic growth through innovation, increasing the proportion of solutions in our portfolio, and
concentrating on selective, value-accretive acquisitions. At the same time, we delivered a strong performance in the
infrastructure segment and the renovation business. I am therefore convinced that we are perfectly positioned for
further growth."
Shareholders approved dividend and remuneration policy
In the interest of a long-term and well-balanced dividend policy, the Managing Board of Wienerberger AG proposed to the
155^th Annual General Meeting that a dividend of EUR 0.90 per share be paid out. The AGM adopted the proposal, and May
15, 2024 was set as the payment date.
Furthermore, the shareholders approved the actions of the Supervisory Board and the Managing Board in the 2023 business
year; Deloitte Audit Wirtschaftsprüfungs GmbH was elected statutory auditor and group auditor. The Annual General
Meeting also approved the 2023 Remuneration Report and the remuneration policy for the Managing Board and the
Supervisory Board.
All resolutions adopted by the 155th Annual General Meeting are available here:
www.wienerberger.com/en/investors/annual-general-meeting.html
wienerberger
wienerberger is a leading international provider of innovative, ecological solutions for the entire building envelope,
in the fields of new buildings and renovations, as well as infrastructure in water and energy management. With more
than 20,000 employees worldwide, wienerberger's solutions enable energy-efficient, healthy, climate-friendly, and
affordable living. wienerberger is the world's largest producer of bricks and the market leader in clay roof tiles in
Europe as well as concrete pavers in Eastern Europe. In pipe systems (ceramic and plastic pipes), the company is one of
the leading suppliers in Europe. By acquiring Meridian Brick, wienerberger further strengthened its position as a
leading supplier of facade products in North America. With its more than 200 production sites, wienerberger generated
revenues of approx. EUR 4.2 billion and an operating EBITDA of EUR 811 million in 2023.
For further information, please contact:
Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG
t +43 664 828 31 83 | claudia.hajdinyak@wienerberger.com
Investor Relations Wienerberger AG
t +43 1 601 92 - 10221 | investor@wienerberger.com

2024-05-07 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com  
Language:     English 
Company:      Wienerberger AG 

Wienerbergerplatz 1
1100 Wien
Austria

Phone:        +43 1 60 192-0 
Fax:          +43 1 60 192-10159 
E-mail:       investor@wienerberger.com 
Internet:     www.wienerberger.com 
ISIN:         AT0000831706 
Listed:       Vienna Stock Exchange (Official Market) 
EQS News ID:  1896649 

End of News EQS News Service
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1896649 2024-05-07 CET/CEST

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May 07, 2024 08:30 ET (12:30 GMT)