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VERBUND AG: updated schedule of VERBUND AG (ISIN AT0000746409)

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DGAP-News: VERBUND AG / Key word(s): AGM/EGM
27.10.2021 / 14:07
The issuer is solely responsible for the content of this announcement.

The postponement of the 75th Annual General Meeting of VERBUND AG to Monday, 25 April 2022 has also led to changes in the corresponding dates.

The Annual General Meeting will be convened in due time in accordance with the Austrian Stock Corporation Code (Aktiengesetz, AktG) and the Articles of Association.

Please find the updated capital market calendar of VERBUND AG below:

Event

Date

Annual results and publication of
2021 Annual Report

Thursday, 17 March 2022, 8:00 a.m.

Record date for
Annual General Meeting

Friday, 15 April 2022

Annual General Meeting

Monday, 25 April 2022

Ex-dividend date

Monday, 2 May 2022

Record date for dividends

Tuesday, 3 May 2022

Dividend payment date

Friday, 13 May 2022

Results and interim report
for quarter 1/2022

Thursday, 12 May 2022,
8:00 a.m.

Results and interim report
for quarters 1-2/2022

Thursday, 28 July 2022,
8:00 a.m.

Results and interim report
for quarters 1-3/2022

Thursday, 3 November 2022,
8:00 a.m.

 

Further information is available at www.verbund.com > Investor Relations.

Contact:

Andreas Wollein
Head of Group Finance and Investor Relations
T.: +43 (0)5 03 13 - 52604
F.: +43 (0)5 03 13 - 52694
mailto:investor-relations@verbund.com


27.10.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:

English

Company:

VERBUND AG

Am Hof 6A

1010 Wien

Austria

Phone:

0043-1-53113-52604

Fax:

0043-1-53113-52694

E-mail:

investor-relations@verbund.com

Internet:

www.verbund.com

ISIN:

AT0000746409

WKN:

877738

Indices:

ATX

Listed:

Foreign Exchange(s) Vienna Stock Exchange (Official Market)

EQS News ID:

1244019


 

End of News

DGAP News Service

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