Investor Relations

Annual General Meeting

The 26th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2016 was held on

Friday, 12 May 2017, at 11.00 a.m.
at the Wiener Stadthalle - Hall F
Roland Rainer Platz 1
1150 Vienna

Documents and forms for the general meeting

TitleDownloadreleased on
Notice of Meeting and Agenda
63 KB
11 April 2017

Power of attorney


117 KB
11 April 2017

Revocation of power of attorney


109 KB
11 April 2017
Information concerning the rights of shareholders
75 KB
21 April 2017
Annual financial statements and management report for the financial year 2016
872 KB
21 April 2017
Consolidated financial statements and group management report for the financial year 2016
9.0 MB
21 April 2017
Report of the Supervisory Board for the financial year 2016
106 KB
21 April 2017
Corporate governance report for the financial year 2016
468 KB
21 April 2017
Proposed appropriation of profits for the financial year 2016
83 KB
21 April 2017
Draft resolutions concerning agenda items 2-12
347 KB
21 April 2017
Comparison of the suggested amendments to the Articles of Association
558 KB
21 April 2017
Report of the Managing Board on items 5, 6, 7 and 9 on the agenda
100 KB
21 April 2017
Detail Agenda item 12:
Election to the Supervisory Board


245 KB


278 KB

21 April 2017
Proposal for resolution pursuant to section 110 (2) AktG regarding Agenda item 12 by Silver Point Invest a.s.
99 KB
5 May 2017
Declaration pursuant to section 87 (2) AktG - CV Pavol Krúpa
320 KB
5 May 2017
Voting results
157 KB
12 May 2017

Publication of the resolution of the AGM concerning the authorisation on redemption of treasury shares


20 KB
12 May 2017
Presentation-English
3.0 MB
15 May 2017
Presentation-Ceská Verze
3.2 MB
15 May 2017