Investor Relations

Annual General Meeting

The 27th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2017 was held on

Friday, 25 May 2018, 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
Convocation to the AGM including the agenda
308 KB
24 April 2018

Power of attorney


190 KB
24 April 2018

Revocation of power of attorney


188 KB
24 April 2018
Information concerning the rights of shareholders
241 KB
24 April 2018
Annual financial statements including management report for the financial year 2017
1.0 MB
24 April 2018
Consolidated financial statements including group management report for the financial year 2017
10.9 MB
24 April 2018
Report of the Supervisory Board for the financial year 2017
169 KB
24 April 2018
Consolidated corporate governance report for the financial year 2017
504 KB
24 April 2018
Sustainability report 2017
2.7 MB
24 April 2018
Proposal for appropriation of the profit for the financial year 2017
98 KB
24 April 2018
Proposals for resolutions on items 2 - 7 on the agenda
264 KB
24 April 2018
Comparison of the suggested amendments to the Articles of Association
181 KB
24 April 2018
Explanatory information on items 1, 2, 5, 6 and 7 on the agenda
578 KB
24 April 2018
 
Voting results
67 KB
28 May 2018
Presentation - English Version
2.5 MB
28 May 2018
Presentation - Ceská Verze
2.5 MB
28 May 2018