Annual General Meeting 2009

The 18^th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2008 was held on

Friday, 24 April 2009, 11.00am (CEST)
at the Wiener Stadthalle - Halle F
Hütteldorfer Str. 2F/Vogelweidplatz 14, 1150 Vienna.

There was a live video webcast of the speech of the Chairman of the Managing Board.

Start Webcast

Documents for the Annual General Meeting

• Motions and Voting results (24/04/2009)
• Motions for the AGM (16/04/2009)
• Notice of meeting and Agenda (02/04/2009)
  
  
• Group Annual Report 2008 (9.3 MB)
• Annual Report 2008 - AG (1.3 MB)
• Annual Financial Report 2008 (2.3 MB)

Details Agenda

• Elections to the Supervisory Board:
  Curriculum Vitae (German only, pdf, 16/04/2009)
  Statement for candidates to be elected as a member of the supervisory board (pdf, 16/04/2009)
• Report by the Managing Board regarding Items 4.), 5.), 6.) and 8.) of the Agenda of the AGM (pdf, 09/04/2009)
• Proposed Amendment to the Articles of Association (pdf, 07/04/2009)

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