Information  X 
Enter a valid email address

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