Information  X 
Enter a valid email address

Wienerberger AG (0GIK)

  Print      Mail a friend       Annual reports

Tuesday 24 March, 2009

Wienerberger AG

Wienerberger AG: Annual Document in accordance ...



Corporate news announcement processed and transmitted by Hugin AS.
The issuer is solely responsible for the content of this 
announcement. 
----------------------------------------------------------------------
--------------    




According to Sec. 75a of the Austrian Stock Markets Act  [Börsegesetz
- BörseG],  issuers  have  to  publish  an  "annual  document".  This
document has to comprise all information announced or otherwise  made
available to the public within the last twelve months, in  particular
information  based  on  applicable  corporate  and  capital   markets
legislation. The following table contains  a list of these  documents
as well as  an indication on  where the relevant  information can  be
found.


Vienna, March  24th,  2009  (time  period  January  1st,  2008  until
December 31st, 2008)


+-------------------------------------------------------------------+
| Kind of Information         | Published / available in            |
|-----------------------------+-------------------------------------|
| Ad-hoc information (January | www.wienerberger.com                |
| 29th, 2008)                 | Category:  Special  Information   > |
| Changes  at  Wienerberger's | press > Ad hoc  & press releases  > |
| Shareholder Structure       | Wienerberger Press archive 2008     |
|-----------------------------+-------------------------------------|
| Ad-hoc          information | www.wienerberger.com                |
| (February 18th, 2008)       | Category:  Special  Information   > |
| Wienerberger      announces | press > Ad hoc  & press releases  > |
| share buyback               | Wienerberger Press archive 2008     |
|                             |                                     |
|-----------------------------+-------------------------------------|
| Ad-hoc  information  (March | www.wienerberger.com                |
| 31st, 2008)                 | Category:  Special  Information   > |
| Wienerberger      Concludes | press > Ad hoc  & press releases  > |
| Share Buyback               | Wienerberger Press archive 2008     |
|-----------------------------+-------------------------------------|
| Ad-hoc  information   (July | www.wienerberger.com                |
| 10th, 2008)                 | Category:  Special  Information   > |
| Wienerberger      six-month | press > Ad hoc  & press releases  > |
| revenues    weaker     than | Wienerberger Press archive 2008     |
| expected                    |                                     |
|-----------------------------+-------------------------------------|
| Ad-hoc  information   (July | www.wienerberger.com                |
| 31st, 2008)                 | Category:  Special  Information   > |
| Changes  at  Wienerberger's | press > Ad hoc  & press releases  > |
| Shareholder Structure       | Wienerberger Press archive 2008     |
|-----------------------------+-------------------------------------|
| Ad-hoc          information | www.wienerberger.com                |
| (November 19th, 2008)       | Category:  Special  Information   > |
| Changes  at  Wienerberger's | press > Ad hoc  & press releases  > |
| Shareholder Structure       | Wienerberger Press archive 2008     |
|-----------------------------+-------------------------------------|
| Ad-hoc          information | www.wienerberger.com                |
| (December 22nd, 2008)       | Category:  Special  Information   > |
| Wienerberger     subsidiary | press > Ad hoc  & press releases  > |
| Koramic    files     appeal | Wienerberger Press archive 2008     |
| against regulatory fine     |                                     |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| Press release (March  26th, | www.wienerberger.com                |
| 2008)                       | Category:  Special  Information   > |
| Annual Report 2007          | Investor  Relation  >  Reports  and |
|                             | Presentations > Reporting >  Annual |
|                             | Reports                             |
|-----------------------------+-------------------------------------|
| Press  release  (May   6th, | www.wienerberger.com                |
| 2008)                       | Category:  Special  Information   > |
| Report on  the 1st  Quarter | Investor  Relation  >  Reports  and |
| 2008                        | Presentations   >    Reporting    > |
|                             | Quarterly Reports                   |
|-----------------------------+-------------------------------------|
| Press release (August 19th, | www.wienerberger.com                |
| 2008)                       | Category:  Special  Information   > |
| Report  of  the  frist  six | Investor  Relation  >  Reports  and |
| months 2008                 | Presentations   >    Reporting    > |
|                             | Quarterly Reports                   |
|-----------------------------+-------------------------------------|
| Press   release   (November | www.wienerberger.com                |
| 12th, 2008)                 | Category:  Special  Information   > |
| Report on  the 3rd  Quarter | Investor  Relation  >  Reports  and |
| 2008                        | Presentations   >    Reporting    > |
|                             | Quarterly Reports                   |
|-----------------------------+-------------------------------------|
| Financial Calender          | www.wienerberger.com                |
|                             | Category:  Investor   Relations   > |
|                             | Dates & Events > Financial Calender |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| April 9th, 2008             | www.wienerberger.com                |
| Invitation to the 139th AGM | Category:  Special  Information   > |
| on                          | Investor Relation > Annual  General |
| May 9th, 2008               | Meetings > AGM 2008                 |
|-----------------------------+-------------------------------------|
| May 09th, 2008              | www.wienerberger.com                |
| Resolutions passed by the   | Category:  Special  Information   > |
| 139th AGM                   | press> Adhoc  &  press  releases  > |
|                             | Wienerberger Press Archiv 2008      |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| Announcement of the         | Official Journal Wiener Zeitung     |
| conditions of the Stock     | (January 25th, 2008)                |
| Option Plan for the         |                                     |
| Management Board            |                                     |
|-----------------------------+-------------------------------------|
| Invitation to the 139th AGM | Official Journal Wiener Zeitung     |
| on                          | (April 9th, 2008)                   |
| May 9th, 2008               |                                     |
|-----------------------------+-------------------------------------|
| Release Balance Sheet 2008  | Official Journal Wiener Zeitung     |
|                             | (May 5th, 2008)                     |
|-----------------------------+-------------------------------------|
| Announcement Dividend       | Official Journal Wiener Zeitung     |
| payments                    | (May 13rd, 2008)                    |
|-----------------------------+-------------------------------------|
| Deletion of the function of | Official Journal Wiener Zeitung     |
| Mrs. Schwarzer              | (June 6th, 2008)                    |
|-----------------------------+-------------------------------------|
| Assignment of the general   | Official Journal Wiener Zeitung     |
| commercial power of         | (July 9th, 2008)                    |
| attorney to Mr. Braunstein  |                                     |
| and                         |                                     |
| Mr. Huber                   |                                     |
|-----------------------------+-------------------------------------|
| Deletion of the function of | Official Journal Wiener Zeitung     |
| Mr. Taubinger               | (September 11th, 2008)              |
|-----------------------------+-------------------------------------|
| Assignment of the general   | Official Journal Wiener Zeitung     |
| commercial power of         | (December 9th, 2008)                |
| attorney to Mr. Hanke       |                                     |
|-------------------------------------------------------------------|
|                                                                   |
|-------------------------------------------------------------------|
| Wienerberger's Articles  of | www.wienerberger.com                |
| Asscociation                | Category: The  Company >  Corporate |
|                             | Governance    >     Articles     of |
|                             | Association                         |
+-------------------------------------------------------------------+



For additional information contact:
Barbara Braunöck, Investor Relations
T +43(1)60192-463 | investor@wienerberger.com

Karin Hofmann, Public Relations
T +43(1)60192-463 | communication@wienerberger.com

If you do not wish to receive the Wienerberger newsletter any longer,
send an e-mail with subject: "unsubscribe newsletter" to
communication@wienerberger.com


 
--- End of Message ---

Wienerberger AG
Wienerbergstraße 11 Vienna Austria

WKN: 83170; 
ISIN: AT0000831706; Index: WBI, ATX , ATX Prime;
Listed: Prime Market in Wiener Boerse AG;