VERBUND AG

WKN: 877738
ISIN: AT0000746409
Land: Österreich

Nachricht vom 27.10.2021 | 14:07

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

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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