VERBUND AG 21/04/2026 AGM
1Presentation of Annual Reports Non-Voting
2Approve the Dividend EUR 3.15 per share For
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardAbstain
5Appoint EY as AuditorsFor
6Approve the Remuneration ReportFor
7.1Re-elect Edith Hlawati - Vice Chair (Non Executive)For
7.2Re-elect Jürgen Roth - Non-Executive DirectorOppose
7.3Re-elect Christa Schlager - Non-Executive DirectorFor
7.4Elect Sabine Stock - Non-Executive DirectorFor
7.5Re-elect Stefan Szyszkowitz - Non-Executive DirectorFor
7.6Re-elect Peter Weinelt - Non-Executive DirectorFor