Expert Corporate Governance Service (ECGS)
EUR 500.00 For Business Accounts Only

Wienerberger - AGM 06 May 2019

As of 31 December 2018, more than 5% of the Company's shares were held each by BlackRock,Inc., FMR LLC (Fidelity) and more than 4% by TIAA-CREF and Marathon Asset Management LLP.

 Item 6 : The term of office of four of members of the Supervisory Board, Ms. Regina Prehofer, Ms. Caroline Grégoire Sainte Marie, Ms. Myriam Meyer and Mr. Wilhelm Rasinger will terminate on May 6, 2019. Since Mr. Rasinger has reached the age limit of 70 years as stipulated in the Rules of Procedure for the Supervisory Board in 2018, he will not stand for re-election. We recommend support.

 Item 8: Amendments of the Articles of Association do not raise any concerns. We recommend support.


Wienerberger AG

Wienerberger is a building materials group. Co.'s segments include: Clay Building Materials Eastern Europe, Clay Building Materials Western Europe, Pipes & Pavers Eastern Europe, Pipes & Pavers Western Europe, North America and Holding & Others. The Clay Building Materials Europe division covers activities in the areas of clay blocks, facing bricks and roof tiles. The Pipes & Pavers Europe division includes Co.'s business activities with plastic pipes, ceramic pipes and concrete pavers. The North America division covers activities in the areas of facing bricks, plastic pipes and concrete products. The Holding & Others division covers activities in the areas of clay blocks.


Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Expert Corporate Governance Service (ECGS)

Other Reports on these Companies
Other Reports from Proxinvest
Other Reports from these Analysts

ResearchPool Subscriptions

Get the most out of your insights

Get in touch