Annual General Meeting
The 29th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2019 took place virtually on Friday, 25 September 2020.
Results and documents of the Annual General Meeting
| Title | Download | released on |
|---|---|---|
| Replay of the speech of Elisabeth Stadler, CEO - English | 317 MB | 28 Sept. 2020 |
| Presentation - English Version | 1.8 MB | 28 Sept. 2020 |
| Presentation - Ceská Verze | 2.2 MB | 28 Sept. 2020 |
| Results | ||
| Voting results | 36 KB | 28 Sept. 2020 |
| Documents | ||
| 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 |