DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting
06.04.2017 / 14:23
Announcement of the Results of the General Meeting, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Agenda item 2:

Resolution on the appropriation of the net profit reported in the 2016 annual financial statements.

Presence: 223 shareholders with 301,771,926 votes. Number of shares voting valid: 301,771,860
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,771,860
FOR-Votes 184 shareholders with 183,233,714 votes. AGAINST-Votes 36 shareholders with 118,538,146 votes. ABSTENTIONS 3 shareholders with 66 votes.

Agenda item 3:

Resolution on the approval of Mr. Anzengruber as member of the Executive Board for financial year 2016.

Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,771,726
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,771,726
FOR-Votes 209 shareholders with 299,922,860 votes. AGAINST-Votes 13 shareholders with 1,848,866 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:

Resolution on the approval of Mr. Sereinig as member of the Executive Board for financial year 2016.

Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,770,896
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,770,896
FOR-Votes 209 shareholders with 299,922,130 votes. AGAINST-Votes 12 shareholders with 1,848,766 votes. ABSTENTIONS 1 shareholder with 830 votes.

Agenda item 3:

Resolution on the approval of Mr. Rabensteiner as member of the Executive Board for financial year 2016.

Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,765,978
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,765,978
FOR-Votes 209 shareholders with 299,922,139 votes. AGAINST-Votes 11 shareholders with 1,843,839 votes. ABSTENTIONS 2 shareholders with 5,748 votes.

Agenda item 3:

Resolution on the approval of Mr. Kollmann as member of the Executive Board for financial year 2016.

Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,550,616
Those correspond to this portion of the registered capital: 86.80 % Total number of valid votes: 301,550,616
FOR-Votes 211 shareholders with 299,937,777 votes. AGAINST-Votes 7 shareholders with 1,612,839 votes. ABSTENTIONS 4 shareholders with 221,110 votes.

Agenda item 4:

Resolution on the approval of Mr. Frizberg as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,716
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,716
FOR-Votes 212 shareholders with 299,930,095 votes. AGAINST-Votes 10 shareholders with 1,843,621 votes. ABSTENTIONS 1 shareholder with 10 votes.

Agenda item 4:

Resolution on the approval of Mr. Süß as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726
FOR-Votes 201 shareholders with 299,919,680 votes. AGAINST-Votes 22 shareholders with 1,854,046 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:

Resolution on the approval of Mrs. Engelbrechtsmüller-Strauß as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726
FOR-Votes 213 shareholders with 300,159,277 votes. AGAINST-Votes 10 shareholders with 1,614,449 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:

Resolution on the approval of Mr. Kaszanits as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979
FOR-Votes 206 shareholders with 299,922,404 votes. AGAINST-Votes 16 shareholders with 1,845,575 votes. ABSTENTIONS 1 shareholder with 5,747 votes.

Agenda item 4:

Resolution on the approval of Mr. Krajcsir as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,879
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,879
FOR-Votes 206 shareholders with 299,921,118 votes. AGAINST-Votes 15 shareholders with 1,846,761 votes. ABSTENTIONS 2 shareholders with 5,847 votes.

Agenda item 4:

Resolution on the approval of Mr. Layr as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979
FOR-Votes 207 shareholders with 299,922,194 votes. AGAINST-Votes 15 shareholders with 1,845,785 votes. ABSTENTIONS 1 shareholder with 5,747 votes.

Agenda item 4:

Resolution on the approval of Mr. Muhm as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726
FOR-Votes 203 shareholders with 300,139,878 votes. AGAINST-Votes 20 shareholders with 1,633,848 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:

Resolution on the approval of Mrs. Riess as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726
FOR-Votes 209 shareholders with 300,153,099 votes. AGAINST-Votes 14 shareholders with 1,620,627 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:

Resolution on the approval of Mr. Roth as member of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,879
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,879
FOR-Votes 214 shareholders with 300,154,074 votes. AGAINST-Votes 7 shareholders with 1,613,805 votes. ABSTENTIONS 2 shareholders with 5,847 votes.

Agenda item 4:

Resolution on the approval of Mrs. Wagner as member of the Supervisory Board
for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,716
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,716
FOR-Votes 208 shareholders with 299,928,267 votes. AGAINST-Votes 14 shareholders with 1,845,449 votes. ABSTENTIONS 1 shareholder with 10 votes.

Agenda item 4:

Resolution on the approval of the remaining members of the Supervisory Board for financial year 2016.

Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979
Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979
FOR-Votes 212 shareholders with 300,154,362 votes. AGAINST-Votes 10 shareholders with 1,613,617 votes. ABSTENTIONS 1 shareholder with 5,747 votes.

Agenda item 5:

Appointment of the auditor and the Group auditor for financial year 2017.
Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,908,088
Those correspond to this portion of the registered capital: 86.90 % Total number of valid votes: 301,908,088
FOR-Votes 224 shareholders with 301,907,138 votes. AGAINST-Votes 4 shareholders with 950 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 6:

Election of Mr. Roiss to the supervisory board.

Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,882,894
Those correspond to this portion of the registered capital: 86.89 % Total number of valid votes: 301,882,894
FOR-Votes 211 shareholders with 301,852,293 votes. AGAINST-Votes 13 shareholders with 30,601 votes.
ABSTENTIONS 4 shareholders with 25,194 votes.

Agenda item 6:

Election of Mr. Weinelt to the supervisory board.

Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,882,889
Those correspond to this portion of the registered capital: 86.89 % Total number of valid votes: 301,882,889
FOR-Votes 204 shareholders with 301,620,898 votes. AGAINST-Votes 19 shareholders with 261,991 votes.
ABSTENTIONS 5 shareholders with 25,199 votes.

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06.04.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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     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
Listed: Foreign Exchange(s) Wien (Amtlicher Handel / Official                   Market)



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