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EQS-AGM: VERBUND AG: Voting results for the 79th ordinary general meeting of Verbund AG on April 21, 2026
EQS-News: VERBUND AG / Announcement of the Results of the General Meeting
VERBUND AG: Voting results for the 79th ordinary general meeting of
Verbund AG on April 21, 2026
21.04.2026 / 20:08 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS
News - a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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Verbund AG, Wien
General Shareholder Meeting 21. April 2026
Voting results for the 79th ordinary general meeting of Verbund AG on
April 21, 2026
TOP 2 Resolution to approve the appropriation of the net profit reported
in the 2025 annual financial statements
321,263,238 shares for which valid votes have been submitted:
321,263,238 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
321,263,138 FOR-Votes (=99.99 %)
100 AGAINST-Votes (=0.01 %)
TOP 3 Resolution to formally approve the actions of the members of the
Executive Board for financial year 2025
321,095,758 shares for which valid votes have been submitted:
321,095,758 total number of valid votes submitted
92.42 % stake of the share capital represented by these votes
320,844,559 FOR-Votes (=99.92 %)
251,199 AGAINST-Votes (=0.08 %)
TOP 4 Resolution to formally approve the actions of the members of the
Supervisory Board for financial year 2025
321,079,243 shares for which valid votes have been submitted:
321,079,243 total number of valid votes submitted
92.42 % stake of the share capital represented by these votes
320,446,363 FOR-Votes (=99.80 %)
632,880 AGAINST-Votes (=0.20 %)
TOP 5 Appointment of the auditor of the financial statements, the
consolidated financial statements and the non-financial statement for
financial year 2026
321,251,450 shares for which valid votes have been submitted:
321,251,450 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
320,954,908 FOR-Votes (=99.91 %)
296,542 AGAINST-Votes (=0.09 %)
TOP 6 Resolution to approve the remuneration report presenting the
remuneration paid to the members of the Executive and Supervisory Boards
of VERBUND AG for financial year 2025
321,257,014 shares for which valid votes have been submitted:
321,257,014 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
317,371,766 FOR-Votes (=98.79 %)
3,885,248 AGAINST-Votes (=1.21 %)
TOP 7.1 Elections to the Supervisory Board - Dr. Edith Hlawati
321,237,300 shares for which valid votes have been submitted:
321,237,300 total number of valid votes submitted
92.46 % stake of the share capital represented by these votes
317,026,467 FOR-Votes (=98.69 %)
4,210,833 AGAINST-Votes (=1.31 %)
TOP 7.2 Elections to the Supervisory Board - Mag. Jürgen Roth
321,261,594 shares for which valid votes have been submitted:
321,261,594 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
319,830,915 FOR-Votes (=99.55 %)
1,430,679 AGAINST-Votes (=0.45 %)
TOP 7.3 Elections to the Supervisory Board - Mag. Christa Schlager
321,261,594 shares for which valid votes have been submitted:
321,261,594 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
320,114,234 FOR-Votes (=99.64 %)
1,147,360 AGAINST-Votes (=0.36 %)
TOP 7.4 Elections to the Supervisory Board - Dr. Sabine Stock
321,254,499 shares for which valid votes have been submitted:
321,254,499 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
320,569,666 FOR-Votes (=99.79 %)
684,833 AGAINST-Votes (=0.21 %)
TOP 7.5 Elections to the Supervisory Board - Mag. Stefan Szyszkowitz
321,254,597 shares for which valid votes have been submitted:
321,254,597 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
319,309,978 FOR-Votes (=99.39 %)
1,944,619 AGAINST-Votes (=0.61 %)
TOP 7.6 Elections to the Supervisory Board - Dipl. Ing. Peter Weinelt
321,254,597 shares for which valid votes have been submitted:
321,254,597 total number of valid votes submitted
92.47 % stake of the share capital represented by these votes
319,278,049 FOR-Votes (=99.38 %)
1,976,548 AGAINST-Votes (=0.62 %)
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21.04.2026 CET/CEST
View original content: [3]EQS News
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Language: English
Company: VERBUND AG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52604
Fax: 0043-1-53113-52694
E-mail: [email protected]
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
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