Investor Relations

Annual General Meeting

Meeting to be held as a virtual Annual General Meeting

The Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe will be held as a “virtual Annual General Meeting”.

The Managing Board asks for the shareholders’ understanding that they will not be able to attend the Annual General Meeting on 25 September 2020 in person in order to safeguard the health of everyone concerned.

The entire virtual 29th Annual General Meeting will be broadcast on the Internet so that all Company shareholders will be able to follow the meeting from 11:00 a.m. (CEST) on 25 September 2020.

Live broadcast

The link will be available in due course.


Documents and forms for the general meeting

Title Download released on
Convocation of the AGM including the agenda 188 KB 25 Aug. 2020
Information for participation on the organisational and technical requirements 152 KB 25 Aug. 2020
Information concerning the rights of shareholders 172 KB 25 Aug. 2020
Proposals for resolution on items 2 - 8 on the agenda 148 KB 25 Aug. 2020
Explanatory information on items 1, 2, 5, 6, 7 and 8 on the agenda 296 KB 25 Aug. 2020
Agenda item 6 - Statement and CV of the candidate 128 KB 25 Aug. 2020
     
Forms    

Power of attorney

200 KB 25 Aug. 2020

Revocation of power of attorney

108 KB 25 Aug. 2020
Question form (e-mail address fragen.vig(at)hauptversammlung.at) 52 KB 25 Aug. 2020
     
Annual financial statements including management report for the financial year 2019 1.1 MB 25 Aug. 2020
Consolidated financial statements including group management report for the financial year 2019 5.4 MB 25 Aug. 2020
Report of the Supervisory Board for the financial year 2019 88 KB 25 Aug. 2020
Consolidated corporate governance report for the financial year 2019 604 KB 25 Aug. 2020
Sustainability report 2019 3.4 MB 25 Aug. 2020
Proposal for appropriation of the profit for the financial year 2019 224 KB 25 Aug. 2020
Remuneration Policy 428 KB 25 Aug. 2020