Investor Relations

Annual General Meeting

The 28th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2018 is to take place on

Friday, 24 May 2019, 11:00am
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
326 KB
23 April 2019
Proposals for resolution on items 2 - 8 on the agenda
182 KB
23 April 2019
Explanatory information on items 1, 2, 5, 6, 7 and 8 on the agenda
548 KB
23 April 2019
Agenda item 5 - Report of the Managing Board
284 KB
23 April 2019
Agenda item 6 - Comparison of the suggested amendment to the Articles of Association
175 KB
23 April 2019
Agenda item 8 - Statements and CVs of the candidates
2.8 MB
23 April 2019

Power of attorney


189 KB
23 April 2019

Revocation of power of attorney


187 KB
23 April 2019
Information concerning the rights of shareholders
246 KB
23 April 2019
Annual financial statements including management report for the financial year 2018
0.9 MB
17 April 2019
Consolidated financial statements including group management report for the financial year 2018
5.0 MB
17 April 2019
Report of the Supervisory Board for the financial year 2018
127 KB
17 April 2019
Consolidated corporate governance report for the financial year 2018
490 KB
17 April 2019
Sustainability report 2018
1.8 MB
17 April 2019
Proposal for appropriation of the profit for the financial year 2018
74 KB
17 April 2019