Annual General Meeting
The 28th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2018 took place on
Friday, 24 May 2019,
at the Wiener Stadthalle - Hall F
Roland Rainer Platz 1
1150 Vienna
Documents and forms for the general meeting
| Title | Download | released 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 |
| Presentation - English Version | 1.8 MB | 27 May 2019 |
| Presentation - Ceská Verze | 1.8 MB | 27 May 2019 |
| Resolution concerning the authorisation on redemption of treasury shares | 20 KB | 28 May 2019 |
| Voting results | 48 KB | 28 May 2019 |