Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Wienerberger AG (0GIK)

  Print      Mail a friend       Annual reports

Thursday 20 May, 2010

Wienerberger AG

Resolutions passed by the 141st Annual General ...




Wienerberger AG / Resolutions passed by the 141st Annual General Meeting of Wienerberger AG processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. 

The  141st Annual General Meeting of Wienerberger  AG on May 20, 2010 passed the
following resolutions:

  * Discharge of the members of the Managing Board for the business year 2009
    from liability
  * Discharge of the members of the Supervisory Board for the business year
    2009 from liability
  * Election of KPMG as auditor of the financial statements and the consolidated
    financial statements for the business year 2010
  * Resolution on the authorization to repurchase Company's shares
  * Amendment to §§ 15, 17, 18, 24 and 25 of the Articles of Association

Detailed information on the resolutions is provided in the following:

POINT  2: Discharge  of  the  Managing  Board  for  the  business year 2009 from
liability
The  members  of  the  Managing  Board  were discharged from liability for their
activities during the business year 2009.

POINT  3: Discharge of  the Supervisory  Board for  the business  year 2009 from
liability
The  members of the  Supervisory Board were  discharged from liability for their
activities during the business year 2009.

POINT 4: Election of the auditor for the financial statements and the
consolidated financial statements for the business year 2010
KPMG Wirtschaftsprüfungs- und Steuerberatungs GmbH was elected as auditor of the
financial statements and the consolidated financial statements for the business
year 2010.

POINT 5: Resolution on the authorization to repurchase Company's shares
The Managing Board of the Wienerberger AG was authorized by the Annual General
Meeting to repurchase the maximum number of the Company's shares permitted by
Sec. 65 Para. 1 Nr. 8 of the Austrian Stock Corporation Act at a purchase price
equaling a maximum of twice the market price per share on May 20, 2010 and a
minimum of one Euro per share, during a period of 30 months, beginning on the
day this resolution is passed and to authorize the Managing Board to either
withdraw or sell these repurchased shares without further approval by the Annual
General Meeting and to authorize the Managing Board to sell treasury shares in
another manner than over the stock exchange or through a public offering. This
authorization replaces the authorization granted by the Annual General Meeting
on May 9, 2008 for the repurchase of the Company's shares.

POINT 6: Motion to amend §§ 15, 17, 18, 24 and 25 of the Articles of Association
The Annual General Meeting has approved the amendment to §§ 15, 17, 18, 24 and
25 of the Articles of Association. A comparative version of the current and the
amended Articles of Association can be found on the Company's website
onwww.wienerberger.com <

http://www.wienerberger.com/>].


For additional information contact:

Barbara Braunöck, Investor and Public Relations
T +43 (1)60192-471 |investor@wienerberger.com <mailto:investor@wienerberger.com>



[HUG#1417687]



 --- End of Message --- 

Wienerberger AG
Wienerbergstraße 11 Vienna Austria

WKN: 83170;ISIN: AT0000831706;

    Resolutions passed by the 141st Annual General Meeting of Wienerberger AG (PDF): 

http://hugin.info/132489/R/1417687/368099.pdf