DJ HUGIN NEWS/Wienerberger AG: Annual Document in accordance with §75a of the Austrian Stock Exchange Act
Corporate news announcement processed and transmitted by Hugin
AS.
The issuer is solely responsible for the content of this
announcement.
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According to Sec. 75a of the Austrian Stock Markets Act [Börsegesetz
- BörseG], issuers have to publish an "annual document". This
document has to comprise all information announced or otherwise made
available to the public within the last twelve months, in particular
information based on applicable corporate and capital markets
legislation. The following table contains a list of these documents
as well as an indication on where the relevant information can
be found.
Vienna, March 24th, 2009 (time period January 1st, 2008 until
December 31st, 2008)
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| Kind of Information | Published / available in |
|-----------------------------+-------------------------------------|
|
Ad-hoc information (January | www.wienerberger.com |
| 29th, 2008) | Category: Special Information > |
| Changes at Wienerberger's | press > Ad hoc & press releases > |
| Shareholder Structure | Wienerberger Press archive 2008 |
|-----------------------------+-------------------------------------|
|
Ad-hoc information | www.wienerberger.com |
| (February 18th, 2008) | Category: Special Information > |
| Wienerberger announces | press > Ad hoc & press releases > |
| share buyback | Wienerberger Press archive 2008 |
| | |
|-----------------------------+-------------------------------------|
|
Ad-hoc information (March | www.wienerberger.com |
| 31st, 2008) | Category: Special Information > |
| Wienerberger Concludes | press > Ad hoc & press releases > |
|
Share Buyback | Wienerberger Press archive 2008 |
|-----------------------------+-------------------------------------|
|
Ad-hoc information (July | www.wienerberger.com |
| 10th, 2008) | Category: Special Information > |
| Wienerberger six-month | press > Ad hoc & press releases > |
| revenues weaker than | Wienerberger Press archive 2008 |
| expected | |
|-----------------------------+-------------------------------------|
|
Ad-hoc information (July | www.wienerberger.com |
| 31st, 2008) | Category: Special Information > |
| Changes at Wienerberger's | press > Ad hoc & press releases > |
| Shareholder Structure | Wienerberger Press archive 2008 |
|-----------------------------+-------------------------------------|
|
Ad-hoc information | www.wienerberger.com |
| (November 19th, 2008) | Category: Special Information > |
| Changes at Wienerberger's | press > Ad hoc & press releases > |
| Shareholder Structure | Wienerberger Press archive 2008 |
|-----------------------------+-------------------------------------|
|
Ad-hoc information | www.wienerberger.com |
| (December 22nd, 2008) | Category: Special Information > |
| Wienerberger subsidiary | press > Ad hoc & press releases > |
| Koramic files appeal | Wienerberger Press archive 2008 |
| against regulatory fine | |
|-------------------------------------------------------------------|
| |
|-------------------------------------------------------------------|
| Press release (March 26th, | www.wienerberger.com |
| 2008) | Category: Special Information > |
| Annual Report 2007 | Investor Relation > Reports and |
| | Presentations > Reporting > Annual |
| | Reports |
|-----------------------------+-------------------------------------|
| Press release (May 6th, | www.wienerberger.com |
| 2008) | Category: Special Information > |
| Report on the 1st Quarter | Investor Relation > Reports and |
| 2008 | Presentations > Reporting > |
| | Quarterly Reports |
|-----------------------------+-------------------------------------|
| Press release (August 19th, | www.wienerberger.com |
| 2008) | Category: Special Information > |
| Report of the frist six | Investor Relation > Reports and |
| months 2008 | Presentations > Reporting > |
| | Quarterly Reports |
|-----------------------------+-------------------------------------|
| Press release (November | www.wienerberger.com |
| 12th, 2008) | Category: Special Information > |
| Report on the 3rd Quarter | Investor Relation > Reports and |
| 2008 | Presentations > Reporting > |
| | Quarterly Reports |
|-----------------------------+-------------------------------------|
| Financial Calender | www.wienerberger.com |
| | Category: Investor Relations > |
| | Dates & Events > Financial Calender |
|-------------------------------------------------------------------|
| |
|-------------------------------------------------------------------|
| April 9th, 2008 | www.wienerberger.com |
| Invitation to the 139th AGM | Category: Special Information > |
| on | Investor Relation > Annual General |
| May 9th, 2008 | Meetings > AGM 2008 |
|-----------------------------+-------------------------------------|
| May 09th, 2008 | www.wienerberger.com |
| Resolutions passed by the | Category: Special Information > |
| 139th AGM | press> Adhoc & press releases > |
| | Wienerberger Press Archiv 2008 |
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| |
|-------------------------------------------------------------------|
| Announcement of the | Official Journal Wiener Zeitung |
| conditions of the Stock | (January 25th, 2008) |
|
Option Plan for the | |
| Management Board | |
|-----------------------------+-------------------------------------|
| Invitation to the 139th AGM | Official Journal Wiener Zeitung |
| on | (April 9th, 2008) |
| May 9th, 2008 | |
|-----------------------------+-------------------------------------|
| Release Balance Sheet 2008 | Official Journal Wiener Zeitung |
| | (May 5th, 2008) |
|-----------------------------+-------------------------------------|
| Announcement Dividend | Official Journal Wiener Zeitung |
| payments | (May 13rd, 2008) |
|-----------------------------+-------------------------------------|
| Deletion of the function of | Official Journal Wiener Zeitung |
| Mrs. Schwarzer | (June 6th, 2008) |
|-----------------------------+-------------------------------------|
| Assignment of the general | Official Journal Wiener Zeitung |
| commercial power of | (July 9th, 2008) |
| attorney to Mr. Braunstein | |
| and | |
| Mr. Huber | |
|-----------------------------+-------------------------------------|
| Deletion of the function of | Official Journal Wiener Zeitung |
| Mr. Taubinger | (September 11th, 2008) |
|-----------------------------+-------------------------------------|
| Assignment of the general | Official Journal Wiener Zeitung |
| commercial power of | (December 9th, 2008) |
| attorney to Mr. Hanke | |
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| |
|-------------------------------------------------------------------|
| Wienerberger's Articles of | www.wienerberger.com |
| Asscociation | Category: The Company > Corporate |
| | Governance > Articles of |
| | Association |
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For additional information contact:
Barbara Braunöck, Investor Relations
T +43(1)60192-463 | investor@wienerberger.com
Karin Hofmann, Public Relations
T +43(1)60192-463 | communication@wienerberger.com
If you do not wish to receive the Wienerberger newsletter any longer,
send an e-mail with subject: "unsubscribe newsletter" to
communication@wienerberger.com
=-- End of Message ---
Wienerberger
AG Wienerbergstraße 11 Vienna Austria
WKN: 83170;
ISIN: AT0000831706; Index: WBI,
ATX ,
ATX Prime;
Listed: Prime Market in Wiener Boerse AG;
http://www.wienerberger.com
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March 24, 2009 06:16 ET (10:16 GMT)
