13/02/2024 17:56
EQS-Adhoc: VERBUND AG: Executive Board proposes distribution of a special dividend for financial year 2023
INFORMATION REGLEMENTEE

EQS-Ad-hoc: VERBUND AG / Key word(s): Dividend/Payout
VERBUND AG: Executive Board proposes distribution of a special dividend for financial year 2023

13-Feb-2024 / 17:56 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.



The Executive Board of VERBUND AG has resolved to propose to the 2024 Annual General Meeting the distribution of a special dividend of €0.75 per share (prior year: €1.16 per share) in addition to the regular dividend of €3.40 per share (prior year: €2.44 per share). The special dividend will allow shareholders to participate in the Group’s extraordinarily positive business performance for financial year 2023 by means of a higher payout, among other things.


Distribution of the dividends must be approved by the Supervisory Board at the meeting at which the annual financial statements are to be approved and also requires the approval of the shareholders of VERBUND AG at the 2024 Annual General Meeting.


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


End of Inside Information

13-Feb-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com



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: Vienna Stock Exchange (Official Market)
EQS News ID: 1836549

 
End of Announcement EQS News Service

1836549  13-Feb-2024 CET/CEST


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EQS-Ad-hoc: VERBUND AG / Key word(s): Dividend/Payout


VERBUND AG: Executive Board proposes distribution of a special dividend for financial year 2023


13-Feb-2024 / 17:56 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.



The Executive Board of VERBUND AG has resolved to propose to the 2024 Annual General Meeting the distribution of a special dividend of €0.75 per share (prior year: €1.16 per share) in addition to the regular dividend of €3.40 per share (prior year: €2.44 per share). The special dividend will allow shareholders to participate in the Group’s extraordinarily positive business performance for financial year 2023 by means of a higher payout, among other things.



Distribution of the dividends must be approved by the Supervisory Board at the meeting at which the annual financial statements are to be approved and also requires the approval of the shareholders of VERBUND AG at the 2024 Annual General Meeting.



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



End of Inside Information


13-Feb-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com





























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: Vienna Stock Exchange (Official Market)
EQS News ID: 1836549





 
End of Announcement EQS News Service




1836549  13-Feb-2024 CET/CEST







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