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 | 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.