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 |
Email address (By signing this form, the grantor of the power of attorney confirms that only he/she has access to this email address)
Revocation
I/We revoke the power of attorney granted to the independent proxy
Florian BECKERMANN, LL.M.
c/o IVA - Interessenverband für Anleger beckermann.wienerberger@hauptversammlung.at
to exercise the right to participate and to vote at the 155th Annual General Meeting of Wienerberger AG on 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)
By this revocation, any instructions given by me/us cease to be effective.
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 at www.wienerberger.com)
- By email to beckermann.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.