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Introduction
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Supervisory Board Remuneration
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Supervisory Board Remuneration
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Remuneration System
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Earned Entitlements
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Managing Board Remuneration
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Managing Board Remuneration
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Fixed remunaration
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Short-term variable remunaration component
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Medium-term variable remunaration component
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Long-term incentive Program (LTI)
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Remuneratin - Summary
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Total Managing Board remunaration
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KPMG
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Audit Scope 2016
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Audit focus
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Other topics
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KPMG
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Deloitte
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Supervisory Board remuneration (Payout 2015)
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The Core Audit Team
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Delivering Value to Wienerberger Group
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Delivering Value to Wienerberger Group (2)
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Deloitte
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Managing Board Presentation
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Wienerberger continues to grow in 2016
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From the beginning of the internationalization
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... to the peak of residential activity
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Global economic crisis
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Growth despite slow market recovery
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Strong industrial base
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Positive share performance
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Strong partner in new construction
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Global market leader in regional markets
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Our products contribute to great accomplishments
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160.000 houses built - single family houses
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160.000 houses built - multy family houses
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160.000 houses built - non residential buildings
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280.000 roofs covered - residential construction
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280.000 roofs covered - non-residential construction
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360.000km pipes installed - waste water management
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360.000km pipes installed - cable protection
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360.000km pipes installed - special applications
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12.100.000 m2 pavers laid - residential construction
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12.100.000 m2 pavers laid - non-residential construction
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We share a clear vision and a strong corporate culture
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Our values form the basis
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We meet the challenges of tomorrow
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Experience from nearly 200 years
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Dividends
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Share price gains
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Results 2016
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Improvement of revenues and earnings
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Organic improvment of revenues
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Significant increase of operating results
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EBITDA growth of 9%
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Results 2016 by Segment
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Net profit more than doubled
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Succesful completion of sales program
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Free cash flow almost doubled
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Optimization of Working Capital
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Higher net debt
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Reclassification from equity to debt
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Strong balance sheet ratios
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Individual financial statement of Wienerberger AG
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Wienerberger AG serves as holding
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Balance Sheet of Wienerberger AG
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Income statement 2016
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Proposal for the use of profit
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Financial framework
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Outlook and targets 2017
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Growth in time of high volatility
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Outlook 2017 - Clay Building Materials Europe
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Outlook 2017 - Pipe and Pavers Europe
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Outlook 2017 - North America
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EBITDA growth in 2017
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Outlook 2017
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Performance Q1 2017
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Increase in revenues and earnings in Q1 2017
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Strategy and Targets 2017
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Continuation of a clear strategy
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Organic growth potential
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Product development
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Efficient production processes
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Example: 3D printing
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Infill blocks for multy-story building
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Example: Frankfurter Mertonviertel
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Infiltration system against extreme rainfalls
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Example: Runway at airport of Warsaw
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Market proximity
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Market proximity (2)
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Sigital and networked building planning
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Example: Housing development in Surrey
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Digital and mobile solutions
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Organic growth demonstrated in Eastern Europe
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Operational Excellence
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Plant Improvement Programm
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Shared Service Center
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Energy efficiency
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Example: Ceramic production
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Expand our market presence
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Growth projects
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Clear strategy
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Together we strive for ...
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Thank you for your attention!
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Item 7: Acquiring own shares
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Employee participation system
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Current developments in Austria
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Goals of the employee participation
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Basic outlines of the intended model
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Example
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Outline of the proposed resolution
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Thank you for your attention1
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Questions and votings