Annual General Meeting
31th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe 2022 for the financial year 2021
Results and documents of the Annual General Meeting
| Title | Download | released on |
|---|---|---|
| Presentation - English Version | 1.9 MB | 20 May 2022 |
| Presentation - Ceská Verze | 1.9 MB | 20 May 2022 |
| Results | ||
| Voting results | 36 KB | 20 May 2022 |
| Convocation of the AGM including the agenda | 186 KB | 19 April 2022 |
| Information for participation on the organisational and technical requirements | 158 KB | 19 April 2022 |
| Information concerning the rights of shareholders | 172 KB | 19 April 2022 |
| Proposals for resolution on items 2 - 7 on the agenda | 109 KB | 19 April 2022 |
| Explanatory information on items 1, 2, 3, 6 and 7 on the agenda | 271 KB | 19 April 2022 |
| Agenda item 7 - Statement and CV of the candidate | 210 KB | 19 April 2022 |
| Forms | ||
Power of attorney | 178 KB | 19 April 2022 |
Revocation of power of attorney | 158 KB | 19 April 2022 |
| Question form (e-mail address fragen.vig(at)hauptversammlung.at) | 51 KB | 19 April 2022 |
| Annual financial statements including management report for the financial year 2021 | 1,0 MB | 19 April 2022 |
| Consolidated financial statements including group management report for the financial year 2021 | 4,1 MB | 19 April 2022 |
| Report of the Supervisory Board for the financial year 2021 | 195 KB | 19 April 2022 |
| Consolidated corporate governance report for the financial year 2021 | 704 KB | 19 April 2022 |
| Sustainability report 2021 | 2,6 MB | 19 April 2022 |
| Proposal for appropriation of the profit for the financial year 2021 | 163 KB | 19 April 2022 |
| Remuneration report for the financial year 2021 | 220 KB | 19 April 2022 |
The remuneration policy was approved at the AGM on 25 Sept. 2020.