Investor Relations

Annual General Meeting

The 25th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2015 was held on

Friday, 13 May 2016, 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
60 KB
12 April 2016

Power of attorney


124 KB
12 April 2016

Revocation of power of attorney


116 KB
12 April 2016
Information concerning the rights of shareholders
65 KB
19 April 2016
Annual financial statements and management report for the financial year 2015
604 KB
19 April 2016
Consolidated financial statements and group management report for the financial year 2015
8.3 MB
19 April 2016
Report of the Supervisory Board for the financial year 2015
121 KB
19 April 2016
Corporate governance report for the financial year 2015
417 KB
19 April 2016
Proposal on the distribution of profits for the financial year 2015
81 KB
19 April 2016
Draft resolutions concerning agenda items 2-6
323 KB
19 April 2016
Articles of Association with the proposed amendments highlighted
361 KB
19 April 2016
Voting results
104 KB
13 May 2016
Presentation - English
2.4 MB
18 May 2016
Presentation - Česká Verze
2.8 MB
18 May 2016
Replay of the speech of Elisabeth Stadler, CEOEnglish18 May 2016
Replay of the speech of Elisabeth Stadler, CEO

Česky

18 May 2016