Annual general meeting
Annual General Meeting
The 33rd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2023 financial year will be held on 24 May 2024 at 11 a.m. (CEST) at the Wiener Stadthalle.
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The speech of the Chairman of the Managing Board will be broadcasted in German, English, Czech and Hungarian as well as in Austrian sign language. The link to the broadcast will be made available here in good time before the Annual General Meeting.
Agenda and Proposals for resolutions
2024 VIG AGM Convocation of the AGM including the agenda
pdf (200 KB)
23/04/2024
2024 VIG AGM Information concerning the Rights of Shareholders
pdf (165 KB)
23/04/2024
2024 VIG AGM Proposals for Resolution on Items 2-9 on the Agenda
pdf (143 KB)
23/04/2024
2024 VIG AGM Explanatory Information on Item 1,2,3,6,7,8 and 9
pdf (390 KB)
23/04/2024
2024 VIG AGM Agenda Item 8 - Statements and CVs
pdf (1601 KB)
23/04/2024
Forms
2024 VIG AGM Power of Attorney
pdf (140 KB)
23/04/2024
2024 VIG AGM Power of Attorney Dr. Knap
pdf (177 KB)
23/04/2024
2024 VIG AGM Revocation of Power of Attorney
pdf (112 KB)
23/04/2024
Documents for presentation
2023 VIG Holding Annual Financial Statements
pdf (719 KB)
24/04/2024
2023 VIG Group Annual Report
pdf (11589 KB)
24/04/2024
2023 VIG Supervisory Board Report
pdf (189 KB)
24/04/2024
2023 VIG Corporate Governance Report
pdf (476 KB)
24/04/2024
2023 Sustainability Report
pdf (2836 KB)
24/04/2024
2023 VIG Holding Proposal for appropriation of the profits
pdf (102 KB)
24/04/2024
The outstanding reports and documents will be published here on due time.
Annual General Meeting
The 32nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2022 financial year took place on 26 May 2023 at the Wiener Stadthalle.
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Presentation
2023 VIG AGM Presentation English Version
pdf (2949 KB)
30/05/2023
2023 VIG AGM Presentation Ceská Verze
pdf (2907 KB)
30/05/2023
2023 VIG AGM Presentation Magyar
pdf (2897 KB)
30/05/2023
Agenda and Proposals for resolutions and Voting Results
2023 VIG AGM Voting Results
pdf (85 KB)
26/05/2023
2023 VIG AGM Resolution concerning the authorisation on redemption of treasury shares
pdf (30 KB)
26/05/2023
2023 VIG AGM Convocation of the AGM including the agenda
pdf (213 KB)
25/04/2023
2023 VIG AGM Proposals for resolution on items 2-9 on the agenda
pdf (174 KB)
25/04/2023
2023 VIG AGM Proposal of WIENER STÄDTISCHE WECHSELSEITIGER Versicherungsverein
pdf (190 KB)
25/04/2023
2023 VIG AGM Explanatory information on items 1, 2, 3, 6, 7, 8 and 9 on the agenda
pdf (352 KB)
25/04/2023
2023 VIG AGM Agenda item 6 - Report of the Managing Board
pdf (87 KB)
25/04/2023
2023 VIG AGM Agenda item 8 - Statement and CV of the candidate
pdf (176 KB)
25/04/2023
2023 VIG AGM Information concerning the rights of shareholders
pdf (164 KB)
25/04/2023
Documents regarding agenda item 9 relating to the 31st Annual General Meeting
2021 VIG Holding Annual Financial Statements
pdf (1000 KB)
25/04/2023
2021 VIG Group Annual Report
pdf (4246 KB)
25/04/2023
2021 VIG Report of the Supervisory Board
pdf (194 KB)
25/04/2023
2021 VIG Corporate Governance Report
pdf (701 KB)
25/04/2023
2021 VIG Sustainability Report
pdf (2640 KB)
25/04/2023
2021 VIG Holding Proposal for appropriation of the profit
pdf (162 KB)
25/04/2023
2021 VIG Holding Remuneration Report
pdf (219 KB)
25/04/2023
2022 VIG AGM Proposals for resolution on items 2 - 7 of the agenda
pdf (108 KB)
25/04/2023
2022 VIG AGM - Explanatory information on items 1, 2, 3, 6 and 7 on the agenda
pdf (270 KB)
25/04/2023
Forms
2023 VIG AGM Power of attorney
pdf (136 KB)
25/04/2023
2023 VIG AGM Power of attorney Dr. Knap
pdf (170 KB)
25/04/2023
2023 VIG AGM Revocation of power of attorney
pdf (108 KB)
25/04/2023
Documents for presentation
2022 VIG Holding Annual Financial Statements
pdf (750 KB)
25/04/2023
2022 VIG Group Annual Report
pdf (4009 KB)
25/04/2023
2022 VIG Supervisory Board Report
pdf (195 KB)
25/04/2023
2022 VIG Corporate Governance Report
pdf (536 KB)
25/04/2023
2022 VIG Sustainability Report
pdf (2864 KB)
25/04/2023
2022 VIG Holding Proposal for appropriation of the profit
pdf (133 KB)
25/04/2023
2022 VIG Holding Remuneration Report
pdf (222 KB)
25/04/2023
Annual General Meeting
The 31st Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2021 financial year took place virtually on Friday, 20 May 2022.
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Presentation
2022 VIG AGM Presentation English Version
pdf (1941 KB)
20/05/2022
2022 VIG HV Präsentation Ceská Verze
pdf (1821 KB)
20/05/2022
Agenda and Proposals for resolutions and Voting Results
2022 VIG AGM Voting Results
pdf (32 KB)
20/05/2022
2022 VIG AGM Convocation of the AGM including the agenda
pdf (185 KB)
19/04/2022
2022 VIG AGM Information for participation on the organisational and technical requirements
pdf (157 KB)
19/04/2022
2022 VIG AGM Information concerning the rights of shareholders
pdf (171 KB)
19/04/2022
2022 VIG AGM Proposals for resolution on items 2 - 7 on the agenda
pdf (108 KB)
19/04/2022
2022 VIG AGM Explanatory information on items 1, 2, 3, 6 and 7 on the agenda
pdf (270 KB)
19/04/2022
2022 VIG AGM Agenda item 7 – Statement and CV of the candidate
pdf (209 KB)
19/04/2022
Forms
2022 VIG AGM Power of attorney
pdf (177 KB)
19/04/2022
2022 VIG AGM Revocation of power of attorney
pdf (157 KB)
19/04/2022
2022 VIG AGM Question form
docx (50 KB)
19/04/2022
Documents for presentation
2021 VIG Holding Annual Financial Statements
pdf (1000 KB)
19/04/2022
2021 VIG Group Annual Report
pdf (4246 KB)
19/04/2022
2021 VIG Report of the Supervisory Board
pdf (194 KB)
19/04/2022
2021 VIG Corporate Governance Report
pdf (701 KB)
19/04/2022
2021 VIG Sustainability Report
pdf (2640 KB)
19/04/2022
2021 VIG Holding Proposal for appropriation of the profit
pdf (162 KB)
19/04/2022
2021 VIG Holding Remuneration Report
pdf (219 KB)
19/04/2022
Annual General Meeting
The 30th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2020 financial year took place virtually on Friday, 21 May 2021.
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Presentation
2021 VIG AGM Presentation English Version
pdf (1976 KB)
25/05/2021
2021 VIG HV Präsentation Ceská Verze
pdf (2053 KB)
25/05/2021
Agenda and Proposals for resolutions and Voting Results
2021 VIG AGM Voting Results
pdf (79 KB)
21/05/2021
2021 VIG AGM Resolution concerning the authorisation on redemption of treasury shares
pdf (19 KB)
21/05/2021
2021 VIG AGM Convocation of the AGM including the agenda
pdf (197 KB)
20/04/2021
2021 VIG AGM Information for participation on the organisational and technical requirements
pdf (156 KB)
20/04/2021
2021 VIG AGM Information concerning the rights of shareholders
pdf (172 KB)
20/04/2021
2021 VIG AGM Proposals for resolution on items 2 - 14 on the agenda
pdf (237 KB)
20/04/2021
2021 VIG AGM Explanatory information on items 1, 2, 3, 11, 12, 13 and 14 on the agenda
pdf (405 KB)
20/04/2021
2021 VIG AGM Report of the Managing Board on items 6, 7, 8 and 10 on the agenda
pdf (158 KB)
20/04/2021
2021 VIG AGM Agenda item 14 - Statements and CVs of the candidates
pdf (392 KB)
20/04/2021
2021 VIG AGM Comparison of the Amendments of the Articles of Association
pdf (123 KB)
20/04/2021
Forms
2021 VIG AGM Power of attorney
pdf (218 KB)
20/04/2021
2021 VIG AGM Revocation of power of attorney
pdf (109 KB)
20/04/2021
2021 VIG AGM Question form
docx (49 KB)
20/04/2021
Documents for presentation
2020 VIG Holding Annual Financial Statements
pdf (957 KB)
20/04/2021
2020 VIG Group Annual Report
pdf (3483 KB)
20/04/2021
2020 VIG Supervisory Board Report
pdf (193 KB)
20/04/2021
2020 VIG Corporate Governance Report
pdf (690 KB)
20/04/2021
2020 VIG Sustainability Report
pdf (1633 KB)
20/04/2021
2020 VIG Holding Proposal for appropriation of the profit
pdf (163 KB)
20/04/2021
2020 VIG Holding Remuneration Report
pdf (322 KB)
23/04/2021
Annual General Meeting
The 29th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2019 financial year took place virtually on Friday, 25 September 2020.
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Presentation
2020 VIG AGM Presentation English Version
pdf (1831 KB)
28/09/2020
2020 VIG HV Präsentation Ceská Verze
pdf (2251 KB)
28/09/2020
Agenda and Proposals for resolutions and Voting Results
2020 VIG AGM Voting Results
pdf (32 KB)
28/09/2020
2020 VIG AGM Convocation of the AGM including the agenda
pdf (184 KB)
25/08/2020
2020 VIG AGM Information for participation on the organisational and technical requirements
pdf (149 KB)
25/08/2020
2020 VIG AGM Information concerning the rights of shareholders
pdf (168 KB)
25/08/2020
2020 VIG AGM Proposals for resolution on items 2 - 8 on the agenda
pdf (145 KB)
25/08/2020
2020 VIG AGM Explanatory information on items 1, 2, 5, 6, 7 and 8 on the agenda
pdf (294 KB)
25/08/2020
2020 VIG AGM Agenda item 6 - Statement and CV of the candidate
pdf (125 KB)
25/08/2020
Forms
2020 VIG AGM Power of attorney
pdf (196 KB)
25/08/2020
2020 VIG AGM Revocation of power of attorney
pdf (107 KB)
25/08/2020
2020 VIG AGM Question form
docx (48 KB)
25/08/2020
Documents for presentation
2019 VIG Holding Annual Financial Statements
pdf (1108 KB)
25/08/2020
2019 VIG Group Annual Report
pdf (5529 KB)
25/08/2020
2019 VIG Supervisory Board Report
pdf (86 KB)
25/08/2020
2019 VIG Corporate Governance Report
pdf (603 KB)
25/08/2020
2019 VIG Sustainability Report
pdf (3441 KB)
25/08/2020
2019 VIG Holding Proposal for appropriation of the profit
pdf (222 KB)
25/08/2020
2020 VIG Holding Remuneration Policy
pdf (424 KB)
25/08/2020
Annual General Meeting
The 28th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2018 financial year took place on Friday, 24 May 2019, at the Wiener Stadthalle - Hall F, Roland Rainer Platz 1, 1150 Vienna.
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Presentation
2019 VIG HV AGM Presentation English Version
pdf (1793 KB)
27/05/2019
2019 VIG HV Präsentation Ceská Verze
pdf (1836 KB)
27/05/2019
Agenda and Proposals for resolutions and Voting Results
2019 VIG AGM Voting Results
pdf (47 KB)
28/05/2019
2019 VIG AGM Resolution concerning the authorisation on redemption of treasury shares
pdf (19 KB)
28/05/2019
2019 VIG AGM Convocation of the AGM including the agenda
pdf (325 KB)
23/04/2019
2019 VIG AGM Proposals for resolution on items 2 - 8 on the agenda
pdf (181 KB)
23/04/2019
2019 VIG AGM Explanatory information on items 1, 2, 5, 6, 7 and 8 on the agenda
pdf (547 KB)
23/04/2019
2019 VIG AGM Agenda item 5 - Report of the Managing Board
pdf (284 KB)
23/04/2019
2019 VIG AGM Agenda item 8 - Statements and CVs of the candidates
pdf (2823 KB)
23/04/2019
2019 VIG AGM Information concerning the rights of shareholders
pdf (245 KB)
23/04/2019
Forms
2019 VIG AGM Power of attorney
pdf (189 KB)
23/04/2019
2019 VIG AGM Revocation of power of attorney
pdf (187 KB)
23/04/2019
Documents for presentation
2018 VIG Holding Annual Financial Statements
pdf (940 KB)
17/04/2019
2018 VIG Group Annual Report
pdf (5095 KB)
17/04/2019
2018 VIG Supervisory Board Report
pdf (126 KB)
17/04/2019
2018 VIG Corporate Governance Report
pdf (489 KB)
17/04/2019
2018 VIG Sustainability Report
pdf (1812 KB)
17/04/2019
2018 VIG Holding Proposal for appropriation of the profit
pdf (73 KB)
17/04/2019
IR Financial Calendar