EQS-News: Wienerberger AG / Key word(s): AGM/EGM
wienerberger: 156th Annual General Meeting adopts all proposed resolutions
16.05.2025 / 14:45 CET/CEST
The issuer is solely responsible for the content of this announcement.
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wienerberger: 156^th Annual General Meeting adopts all proposed
resolutions
• Dividend of € 0.95 per share
• David Davies re-elected as member of the Supervisory Board
• Heimo Scheuch, CEO of wienerberger: “Today, wienerberger is more
resilient, innovative and efficient than ever”
Vienna, May 16, 2025 – Within the framework of the 156th Annual General
Meeting of Wienerberger AG, held on May 16, 2025, as an in-person event in
the Grand Hall of the Erste Campus in Vienna, the company submitted its
Annual Financial Statements and the Management Report. Following the
presentation, the AGM adopted all proposed resolutions, including a
dividend increase to a record level of € 0.95 per share. Financial Expert
David Davies was re-elected to the Supervisory Board.
As Heimo Scheuch, CEO of wienerberger, pointed out, “Despite global
economic challenges, we closed 2024 as the third-best year in the
company’s history and succeeded in creating sustainable added value for
our shareholders. Today, wienerberger is more resilient, more innovative
and more efficient than ever. With our value-accretive growth strategy we
have enhanced our positions in key markets. Thanks to our innovative
solutions we will be able to continuously advance the drive toward
energy-efficient, healthy, climate-friendly and affordable living.”
Annual General Meeting confirms dividend policy and Remuneration Report
In view of the company‘s strong financial basis and within the framework
of its balanced long-term dividend policy, the Managing Board proposed
that a dividend of € 0.95 per share be paid out for 2024, which
corresponds to a 5.6% increase compared to the previous year (€ 0.90). The
AGM adopted the proposal, and May 26, 2025, was set as the dividend
payment date.
The actions of the Managing Board and the members of the Supervisory Board
in the 2024 financial year were approved and the 2024 Remuneration Report
was adopted. Deloitte Audit Wirtschaftsprüfung GmbH was elected statutory
auditor and Group auditor for 2025.
Additionally, David Davies, member of the Supervisory Board of
Wienerberger AG since 2017, was re-elected.
As Peter Steiner, Chairman of the Supervisory Board of Wienerberger AG,
noted, “As a renowned financial expert with extensive management
experience, David Davies has served as a highly esteemed member of the
Supervisory Board for eight years. I will be happy to again benefit from
his valuable expertise in the years to come.”
For the CV of David Davies as well as all resolutions adopted by the 156th
Annual General Meeting, please refer to:
(1)https://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 build and
renovation, 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 and a leading supplier of facade products
in North America. At the beginning of 2024, wienerberger successfully
completed the acquisition of Terreal, becoming the leading European
provider of innovative all-in roofing and solar solutions, as well as
solutions for the entire building envelope in Europe and North America.
With its more than 200 production sites, wienerberger generated revenues
of approx. € 4.5 billion and an operating EBITDA of € 760 million in 2024.
For further information, please contact:
Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG
t +43 664 828 31 83 | claudia.hajdinyak@wienerberger.com
Therese Jandér, Senior Vice President Investor Relations Wienerberger AG
t +43 1 601 92 - 10221 | investor@wienerberger.com
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16.05.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
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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: 2138482
End of News EQS News Service
2138482 16.05.2025 CET/CEST
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