Liaunig Industrieholding AG owns around 36% of Waagner-Biro Group, 25% are owned by Jost Beratungs- und Beteiligungs GmbH. Roughly 39% of the shares are in free float.
Alexander Liaunig, Chairman
Kurt Berger, Vice Chairman
ANNUAL GENERAL MEETING 2018
The 19th Annual General Meeting of Waagner-Biro Aktiengesellschaft took place on Wednesday, April 25th, 2018 at the "Wolke 21", Leonard-Bernstein Straße 10, 1220 Vienna. Please find the Annual Report 2017 as Download on this page. Information about the Annual General Meeting can be found in the enclosed Press Release.
The 19th Annual General Meeting of shareholders of our company on April 25, 2018 has resolved to distribute a dividend of € 1.00 per dividend-bearing share for the 2017 financial year. The dividend will be paid less 27.5% withholding tax unless there is an exemption from withholding tax on October 31, 2018, with the possibility of early repayment.
Payment will be made to those shareholders who are entered in the share register on 4 May 2018.
Vienna, April 25th, 2018 The Executive Board
TRANSFER TO REGISTERED SHARES
At the 14th Annual General Meeting of Waagner-Biro on April 26th, 2013 an Amendment of the Articles of Corporation in Accordance with the Amended Austrian Commerical Law (Gesellschaftsrechts-Änderungsgesetz) concerning the Transfer from Bearer Shares to Registered Shares was passed. On January 11th, 2014 Waagner-Biro Bearer Shares were declared invalid.
For further information please contact +431 28844 195 or firstname.lastname@example.org.
As a modern, market-focused and transparent organisation, Waagner-Biro feels obliged to comply with the principles of corporate governance; even though the company is not currently listed, it observes the spirit and provisions of the Austrian Corporate Governance Code as amended in July 2012 as far as applicable for non-listed and similar-structured companies as Waagner-Biro. Waagner-Biro is thus helping to fulfil the wish of the wider business community for a generally recognised framework of company management and supervision.