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 |