EQS-News: 157th Annual General Meeting at wienerberger: All Resolutions Adopted
EQS-News: Wienerberger AG / Key word(s): AGM/EGM
157th Annual General Meeting at wienerberger: All Resolutions Adopted
07.05.2026 / 16:15 CET/CEST
The issuer is solely responsible for the content of this announcement.
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157th Annual General Meeting at wienerberger: All Resolutions Adopted
• Dividend of €0.95 per share
• Supervisory Board: Terms extended for Peter Steiner, Thomas Birtel,
and Marc Grynberg
• Heimo Scheuch, CEO of wienerberger: “We have actively shaped our
growth”
Vienna, May 7, 2026 – On May 7, 2026, the 157th Annual General Meeting
(AGM) of Wienerberger AG took place in the Grand Hall of the Erste Campus
in Vienna. Following the presentation of the annual financial statements
and the management report, the AGM adopted all proposed resolutions by the
Management Board and the Supervisory Board. The previous year’s record
dividend of €0.95 per share was confirmed. In addition, the terms of
office of Supervisory Board members Peter Steiner, Thomas Birtel, and Marc
Grynberg were extended.
Heimo Scheuch, CEO wienerberger, commented: “Despite a challenging global
economic environment, we have actively shaped our growth. By consistently
optimizing our portfolio and strengthening our position in high-growth
segments, we were able to deliver solid results for our shareholders. With
the successful closing of the Italcer transaction on April 30, further
strengthening our position in renovation and ceramic solutions, as well as
the closing of the acquisition of the Northern Environmental and Water
Solutions Group (NEWS Group) in the Nordic region, we have taken
additional important steps in executing our growth strategy and further
expanding our position in water management. We will consistently continue
this value-accretive course while simultaneously driving innovation
throughout the construction industry.”
Annual General Meeting confirms proposed dividend and remuneration report
With a strong financial foundation and in line with a balanced, long-term
dividend policy, the company proposed to the 157th Annual General Meeting
that the previous year’s record dividend of €0.95 per share be maintained.
The AGM approved this proposal and set the payment date for Monday, May
18.
The AGM granted discharge to the members of the Supervisory Board for the
2025 fiscal year, approved the 2025 Compensation Report, and appointed PwC
Wirtschaftsprüfungs GmbH as the auditor.
Thomas Birtel, Marc Grynberg, and Peter Steiner, who has served as
Chairman of the Supervisory Board since 2021 and will continue in this
role, were re-elected to the Supervisory Board.
Steiner commented: “The continued trust of our shareholders is a great
honor and responsibility for me. Despite the global economic situation and
geopolitical uncertainties, Wienerberger AG has had a strong year. This
resilience and adaptability, driven by innovative strength, are what set
the company apart. I look forward to continuing to contribute to this,
together with my colleagues on the Supervisory Board.”
The CVs of Peter Steiner, Thomas Birtel, and Marc Grynberg, as well as all
resolutions from the 157th Annual General Meeting, can be found here:
[1]LINK
wienerberger
wienerberger is a leading provider of innovative, eco-friendly solutions
for the entire building envelope in the areas of new construction and
renovation, as well as for infrastructure in water and energy management.
With more than 20,000 employees worldwide, wienerberger’s solutions enable
energy-efficient, healthy, climate-friendly, and affordable living.
wienerberger is the world’s largest brick producer and the market leader
in clay roof tiles in Europe as well as in concrete paving in Eastern
Europe. In pipe systems (stoneware and plastic pipes), the company is
among the leading suppliers in Europe, and in facade products, it is among
the leading suppliers in North America. With more than 200 production
sites across the group, wienerberger generated revenue of €4.6 billion and
operating EBITDA of €754 million in 2025.
For further information
Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG
t +43 664 828 31 83 | claudia.hajdinyak@wienerberger.com
Therese Jandér, Senior Vice President Investor Relations Wienerberger AG
t +43 1 601 92 – 10221 | investor@wienerberger.com
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07.05.2026 CET/CEST This Corporate News was distributed by [2]EQS Group
View original content: [3]EQS News
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Language: English
Company: Wienerberger AG
Wienerbergerplatz 1
1100 Wien
Austria
Phone: +43 1 60 192-0
Fax: +43 1 60 192-10159
E-mail: investor@wienerberger.com
Internet: www.wienerberger.com
ISIN: AT0000831706
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2323182
End of News EQS News Service
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