Revocation of the power of attorney
for the 155th Annual General Meeting of Wienerberger AG on Tuesday, May 7, 2024, 10:00 am Vienna time
at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna, Austria
Grantor of the power of attorney (shareholder)
First name, surname / company name
Street, zip code, place | Date of birth / registration no. | |||||||||||||||||||||||||||||||||||||||
Securities account no. | Credit institution |
Revocation
I/We hereby revoke the power of attorney granted to
First name, surname / company name
Place of residence / registered office
or his/her deputy to represent me/us at the 155th Annual General Meeting of Wienerberger AG on Tuesday, May 7, 2024.
In respect of the following securities
Wienerberger ordinary shares (ISIN AT0000831706)
No. of shares (If left blank, the revocation covers the number of shares indicated in the depository confirmation)
Date | Signature / authorized signature | Signatures of all co-shareholders, if applicable |
Please complete and return by May 6, 2024, 12:00 pm Vienna time (time of receipt):
- By mail to Wienerberger AG, c/o HV-Veranstaltungsservice GmbH, Köppel 60, 8242 St. Lorenzen am Wechsel
- By facsimile to +43 1 8900 500 50
- By SWIFT ISO 15022: GIBAATWGGMS - Message Type MT598 and/or Type 599 (please indicate ISIN AT0000831706
- in the text)
- By SWIFT ISO 20022: ou=gms, o=gibaatwg, o=swift - seev.003.001.XX or seev.004.001.XX in the version that contains
- the minimum fields necessary; (a detailed description is available atwww.wienerberger.com)
- By email to anmeldung.wienerberger@hauptversammlung.at(as scanned attachment; TIF, PDF, etc.)
- Personally upon registration at the venue on the date of the Annual General Meeting
For any further information, please refer to https://www.wienerberger.com.
Attachments
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Disclaimer
Wienerberger AG published this content on 09 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2024 08:05:17 UTC.