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
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