Wienerberger AG Holds 155th Annual General Meeting

On May 7, 2024, Wienerberger AG conducted its 155th Annual General Meeting at Wiener Stadthalle, where shareholders unanimously approved all proposed resolutions. Key outcomes include a dividend payout of €0.90 per share, which will be paid on May 15, 2024. The company's management reported a successful adherence to their growth strategy despite the challenging conditions of the previous year.

Heimo Scheuch, Chairman of the Managing Board, emphasized Wienerberger’s solid performance in its infrastructure and renovation segments and expressed confidence in the company's positioning for future growth. Furthermore, shareholders ratified the 2023 Remuneration Report and the policy concerning the Managing and Supervisory Boards' compensation.

The meeting also saw the reelection of Deloitte Audit Wirtschaftsprüfungs GmbH as the statutory and group auditor for Wienerberger. Wienerberger AG continues its commitment to sustainable and innovative building solutions, maintaining its leadership in the production of bricks and clay roof tiles in Europe and expanding its presence in North America with facade products.