EQS-CMS: Wienerberger AG: Other issuer/company information
EQS Post-admission Duties announcement: Wienerberger AG / Publication
according to § 119 (9) BörseG
Wienerberger AG: Other issuer/company information
07.05.2026 / 16:30 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by
[1]EQS News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Wienerberger AG
FN 77676f
(ISIN: AT0000831706)
Announcement of the resolutions of the Annual General Meeting of 7 May
2026 regarding the authorization to repurchase and cancellation of
treasury shares
pursuant to Section 65 (1) no. 8 as well as (1a) and (1b) of the Austrian
Stock Corporation Act [AktG] in conjunction with Section 119 (9) of the
Stock Exchange Act [BörseG] and Section 2 (2) of the Publication Ordinance
[VeröffentlichungsV]
The 157th Annual General Meeting of Wienerberger AG held on 7 May 2026
passed the following resolutions:
Authorization to repurchase treasury shares while excluding other
shareholders‘ pro rated selling rights (agenda item 8)
In accordance with Section 65 (1) No 8 as well as (1a) and (1b) of the
Austrian Stock Corporation Act, during a period of 30 months of the date
of today’s resolution, the Managing Board of Wienerberger AG is authorized
to purchase treasury shares of Wienerberger AG at a lowest equivalent of
EUR 1.00 per share and a highest equivalent per share which may not exceed
20% of the average unweighted closing price of the preceding ten trading
days before the respective repurchase of shares, without obtaining any
further resolution by the Annual General Meeting. The amount of treasury
shares purchased based on such authorization and of any other treasury
shares held may not exceed at any time 10% of the share capital of
Wienerberger AG; the total number of treasury shares purchased according
to the authorization after this resolution of May 7, 2026 may not exceed
10% of the share capital of Wienerberger AG as of the date of this
resolution. The Managing Board may determine the terms of repurchase. At
the discretion of the Managing Board, any purchase may be carried out on
or off the stock exchange or by way of a public offer. Shares may also be
purchased from individual shareholders or from a single shareholder. If
consent by the Supervisory Board is not required under mandatory law, the
Supervisory Board must be informed of any such decision by the Managing
Board afterwards. An off-market purchase may also be carried out by
excluding the shareholders‘ pro-rated selling rights (reverse exclusion of
subscription rights). Any purchase may not be carried out for the purpose
of trading in treasury shares. Within the limits prescribed by law,
especially regarding the maximum number of treasury shares, the Managing
Board may exercise this authorization in whole or in part, individually or
collectively, once or repeatedly. This authorization may be exercised by
the Company, by a subsidiary (Section 228 (3) Austrian Business Act) or by
third parties for the Company’s account in furtherance of one or more
purposes.
This resolution replaces the authorization of the Managing Board adopted
at the 155th Annual General Meeting held on May 7, 2024 to repurchase
treasury shares, in accordance with agenda item 9 (Authorization to
repurchase treasury shares) of the 155th Annual General Meeting.
Authorization to cancel treasury shares (agenda item 9)
i. To revoke the authorization pursuant to the resolution under agenda
item 10 (Authorization to sell treasury shares), sub-item b), of the
155th Annual General Meeting held on May 7, 2024, according to which
pursuant to Section 65 (1) No 8, last sentence, of the Austrian Stock
Corporation Act, during a period of 30 months of the date of resolution
on May 7, 2024, subject to approval by the Supervisory Board and
without obtaining any further resolution by the Annual General Meeting,
the Managing Board of Wienerberger AG was authorized to decrease the
share capital by cancelling purchased treasury shares, and the
Supervisory Board was authorized to adopt amendments to the Articles of
Association arising from such cancellation of shares;
ii. while authorizing the Managing Board of Wienerberger AG pursuant to
Section 65 (1) No 8, last sentence, of the Austrian Stock Corporation
Act, during a period of 30 months of the date of resolution by the
Annual General Meeting, subject to approval by the Supervisory Board
and without obtaining any further resolution by the Annual General
Meeting, to decrease the share capital by cancelling purchased
treasury shares. The Supervisory Board is authorized to adopt
amendments to the Articles of Association arising from such
cancellation of shares.
Within the limits prescribed by law, the Managing Board may exercise this
authorization in whole or in part, individually or collectively, once or
repeatedly. The authorization granted in item ii) above is valid both in
respect of treasury shares already held by the Company on the date of this
resolution and in respect of treasury shares to be purchased in the
future.
This resolution does not affect the resolution in respect of agenda item
10 (Authorization to sell treasury shares), sub-item a), adopted at the
155th Annual General Meeting held on May 7, 2024.
Vienna, May 7^th 2026
The Managing Board
══════════════════════════════════════════════════════════════════════════
07.05.2026 CET/CEST
View original content: [3]EQS News
══════════════════════════════════════════════════════════════════════════
Language: English
Company: Wienerberger AG
Wienerbergerplatz 1
1100 Wien
Austria
Internet: www.wienerberger.com
End of News EQS News Service
2320712 07.05.2026 CET/CEST
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2320712&application_name=news&site_id=apa_ots_austria~~
References
~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2320712&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5d8ecae6706f81dbba48e9f7dc7b4018&application_id=2320712&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender