Wienerberger AG Annual Shareholders Meeting Transcript

May 03, 2022 / 08:00AM GMT
Regina Prehofer - Wienerberger AG - Independent Member of the Supervisory Board

Ladies and gentlemen, dear shareholders, I would very much like to welcome you from sunny Vienna. And in my capacity as Chairman of the Supervisory Board, I hereby take the chair and open today's 153rd Annual General Meeting of Wienerberger AG.

As announced in the convening notice, this meeting will be held as a virtual Annual General Meeting and broadcast live on the Internet in accordance with the COVID-19 Act and the corporate law COVID-19 regulation of the Federal Minister of Justice based thereon.

I would like to welcome the shareholders of our company as well as the special proxies, Mr. Florian Beckermann; Mr. Ewald Oberhammer, Attorney at Law; Mr. Paul Fussenegger, Attorney at Law; and Mr. Arno Weigand, Notary Public; as well as the members of the Supervisory Board who are participating in the 153rd Annual General Meeting; as well as the Managing Board; our CEO, Heimo Scheuch; Mr. Gerhard Hanke, Ms. Solveig Menard-Galli; and Mr. Harald Schwarzmayr.

I would also like to welcome Mr. Gerhard

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