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

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
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

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender