Investor Relations

Annual General Meeting

Virtual Annual General Meeting 2022

The 31st Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2021 took place virtually on Friday, 20 May 2022.

The entire AGM was broadcast on the Internet so that everyone could follow the meeting.
 

Results and documents of the Annual General Meeting

Title Download released on
Replay of the speech of Elisabeth Stadler, CEO

English
Ceská Verze

20 May 2022
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.