Investor Relations

Annual General Meeting

Virtual Annual General Meeting 2021

The 30th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2020 took place.


Results and documents of the Annual General Meeting

Title Download released on
Replay of the speech of Elisabeth Stadler, CEO
 
English
Ceská Verze
425 MB
423 MB
26 May 2021
Presentation - English Version 1.9 MB 25 May 2021
Presentation - Ceská Verze 2.0 MB 25 May 2021
     
Results    
Voting results 80 KB 21 May 2021
Resolution concerning the authorisation on redemption of treasury shares 20 KB 21 May 2021
     
Documents    
Convocation of the AGM including the agenda 198 KB 20 April 2021
Information for participation on the organisational and technical requirements 157 KB 20 April 2021
Information concerning the rights of shareholders 173 KB 20 April 2021
Proposals for resolution on items 2 - 14 on the agenda 238 KB 20 April 2021
Explanatory information on items 1, 2, 3, 11, 12, 13 and 14 on the agenda 405 KB 20 April 2021
Report of the Managing Board on items 6, 7, 8 and 10 on the agenda 159 KB 20 April 2021
Agenda item 14  - Statements and CVs of the candidates 393 KB 20 April 2021
Comparison of the Amendments of the Articles of Association 124 KB 20 April 2021
     
Forms    

Power of attorney

219 KB 20 April 2021

Revocation of power of attorney

110 KB 20 April 2021
Question form (e-mail address fragen.vig(at)hauptversammlung.at) 50 KB 20 April 2021
     
Annual financial statements including management report for the financial year 2020 1,0 MB 20 April 2021
Consolidated financial statements including group management report for the financial year 2020 3,7 MB 20 April 2021
Report of the Supervisory Board for the financial year 2020 194 KB 20 April 2021
Consolidated corporate governance report for the financial year 2020 692 KB 20 April 2021
Sustainability report 2020 1,6 MB 20 April 2021
Proposal for appropriation of the profit for the financial year 2020 164 KB 20 April 2021
Remuneration report for the financial year 2020 323 KB 23 April 2021

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