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30.4.2014

15th Annual General Meeting  

 
The 15th Annual General Meeting of WEB Windenergie AG will take place at Stadtsaal Waidhofen an der Thaya on Friday, 23 May 2014 at 3 pm. All shareholders have been informed in accordance with regulations; further details see here. 


Select the button “Info Service” on this website to find the agenda, proposed resolutions, all documents and important additional information. This is where you will always find the latest updates. If you would like to attend the Annual General Meeting and exercise your shareholder voting right, you will need to register and complete the application form by 16 May 2014 at the latest. This is also the first time that you will be able to register online.
Once again in the course of the Annual General Meeting, the Board of Directors and the Supervisory Board will propose the payment of a dividend. The proposed dividend will be EUR 12.- per share. If this proposal meets with approval of the Annual General Meeting, the “ex-dividend date” is set for 16 May 2014. Therefore, all share purchase or transfer agreements shall be completed by 14 May 2014 for the new holder of the transferred share(s) to be entitled to receive the dividend payment.     


Personal shareholder information (name, address, date of birth, account number, postal code) is an essential element of the W.E.B registered share. If a dividend is approved in the course of an Annual General Meeting, complete and correct shareholder information is imperative for paying out a dividend. All shareholders are asked to notify W.E.B of any changes to their personal data upon registration.   


As supporting program to our Annual General Meeting, all interested shareholders are invited to electromobility exhibition in advance. The exhibition will take place from 12:30 to 2:30 pm at Stadtsaal Waidhofen. Please see the invitation for further details.


We offer a free shuttle service from the train station Göpfritz an der Wild to Waidhofen and back to all shareholders traveling by train from the greater Vienna area. Two dates are offered per arrival and departure. If you are interested in this service, please apply by 16 May 2014 for organizational reasons. See the invitation for further details as well.   


Once again, we offer a live stream on our website for all those who cannot attend the Annual General Meeting, so they are able to follow all developments, discussions and resolutions in real time.

 

Alle Informationen zur 15. ordentlichen Hauptversammlung 

WEB Windenergie AG   
Davidstraße 1, A-3834 Pfaffenschlag, Telefon: +43 2848 6336, Telefax: +43 2848 6336-14, web@windenergie.at, www.windenergie.at 
         
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