Annual General Meeting
Virtual Annual General Meeting 2021
The 30th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2020 took place.
Results and documents of the Annual General Meeting
| Title | Download | released on | |
|---|---|---|---|
| Replay of the speech of Elisabeth Stadler, CEO | English Ceská Verze | 425 MB 423 MB | 26 May 2021 |
| Presentation - English Version | 1.9 MB | 25 May 2021 | |
| Presentation - Ceská Verze | 2.0 MB | 25 May 2021 | |
| Results | |||
| Voting results | 80 KB | 21 May 2021 | |
| Resolution concerning the authorisation on redemption of treasury shares | 20 KB | 21 May 2021 | |
| Documents | |||
| Convocation of the AGM including the agenda | 198 KB | 20 April 2021 | |
| Information for participation on the organisational and technical requirements | 157 KB | 20 April 2021 | |
| Information concerning the rights of shareholders | 173 KB | 20 April 2021 | |
| Proposals for resolution on items 2 - 14 on the agenda | 238 KB | 20 April 2021 | |
| Explanatory information on items 1, 2, 3, 11, 12, 13 and 14 on the agenda | 405 KB | 20 April 2021 | |
| Report of the Managing Board on items 6, 7, 8 and 10 on the agenda | 159 KB | 20 April 2021 | |
| Agenda item 14 - Statements and CVs of the candidates | 393 KB | 20 April 2021 | |
| Comparison of the Amendments of the Articles of Association | 124 KB | 20 April 2021 | |
| Forms | |||
Power of attorney | 219 KB | 20 April 2021 | |
Revocation of power of attorney | 110 KB | 20 April 2021 | |
| Question form (e-mail address fragen.vig(at)hauptversammlung.at) | 50 KB | 20 April 2021 | |
| Annual financial statements including management report for the financial year 2020 | 1,0 MB | 20 April 2021 | |
| Consolidated financial statements including group management report for the financial year 2020 | 3,7 MB | 20 April 2021 | |
| Report of the Supervisory Board for the financial year 2020 | 194 KB | 20 April 2021 | |
| Consolidated corporate governance report for the financial year 2020 | 692 KB | 20 April 2021 | |
| Sustainability report 2020 | 1,6 MB | 20 April 2021 | |
| Proposal for appropriation of the profit for the financial year 2020 | 164 KB | 20 April 2021 | |
| Remuneration report for the financial year 2020 | 323 KB | 23 April 2021 | |
The remuneration policy was approved at the AGM on 25 Sept. 2020.