Investor Relations

Annual General Meeting

Annual General Meeting 2023

The 32nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the financial year 2022 took place on 26 May 2023 at 11 a.m. in the Wiener Stadthalle.

 

AGM Streams

Recording of the speech of CEO Elisabeth Stadler: To the English recording

Záznam proslovu předsedkyně představenstva a generální ředitelky Prof. Elisabeth Stadler:
Pro záznam v českém jazyce

Elisabeth Stadler, vezérigazgató beszédének kivonatát:
Magyar nyelvű közvetítéshez kattintson ide

Documents and forms for the annual general meeting

Title Download Released here on
Presentation - English Version 2.8 MB 30 May 2023
Presentation - Ceská Verze 2.8 MB 30 May 2023
Presentation - Magyar 2.8 MB 30 May 2023
     
Results    
Voting results 85 KB 26 May 2023
Resolution concerning the authorisation on redemption of treasury shares 30 KB 26 May 2023
     
Documents    
Convocation of the AGM including the agenda 214 KB 25 April 2023
Proposals for resolution on items 2-9 on the agenda 175 KB 25 April 2023
Proposal of WIENER STÄDTISCHE WECHSELSEITIGER Versicherungsverein 191 KB 25 April 2023
Explanatory information on items 1, 2, 3, 6, 7, 8 and 9 on the agenda 353 KB 25 April 2023
Agenda item 6 - Report of the Managing Board 88 KB 25 April 2023
Agenda item 8 - Statement and CV of the candidate 177 KB 25 April 2023
Documents regarding agenda item 9 relating to the 31st Annual General Meeting:    
- Annual financial statements for 2021 including the management report 1.0 MB 25 April 2023
- Consolidated financial statements for 2021 including the group management report 4.1 MB 25 April 2023
- Report of the Supervisory Board for the financial year 2021 195 KB 25 April 2023
- Consolidated corporate governance report 2021 704 KB 25 April 2023
- Sustainability report 2021 2.6 MB 25 April 2023
- Resolution on the appropriation of the net profit for the financial year 2021 163 KB 25 April 2023
- Proposals for resolution on items 2 to 7 of the agenda 109 KB 25 April 2023
- Explanatory information on items 1, 2, 3, 6 and 7 on the agenda 271 KB 25 April 2023
- Documents for the election to the Supervisory Board pursuant to Section 87 (2) AktG
(agenda item 7)
210 KB 25 April 2023
- Remuneration report 2021 220 KB 25 April 2023
     
Information concerning the rights of shareholders 165 KB 25 April 2023
     
Forms    
Power of attorney 141 KB 25 April 2023

Power of attorney Dr. Knap

173 KB 25 April 2023
Revocation of power of attorney 147 KB 25 April 2023
     
Reports 2022    
Annual financial statements including the management report for the financial year 2022 750 KB 25 April 2023
Consolidated financial statements including group management report for the financial year 2022 4.0 MB 25 April 2023
Report of the Supervisory Board for the financial year 2022 196 KB 25 April 2023
Consolidated corporate governance report for the financial year 2022 537 KB 25 April 2023
Sustainability report 2022 2.7 MB 25 April 2023
Proposal for appropriation of the profit for the financial year 2022 134 KB 25 April 2023
Remuneration report for the financial year 2022 223 KB 25 April 2023

The remuneration policy was approved at the AGM on 25 Sept. 2020.