Annual General Meeting
The 27th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2017 was held on
Friday, 25 May 2018, at 11.00 a.m.
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 | 308 KB | 24 April 2018 |
Power of attorney | 190 KB | 24 April 2018 |
Revocation of power of attorney | 188 KB | 24 April 2018 |
| Information concerning the rights of shareholders | 241 KB | 24 April 2018 |
| Annual financial statements including management report for the financial year 2017 | 1.0 MB | 24 April 2018 |
| Consolidated financial statements including group management report for the financial year 2017 | 10.9 MB | 24 April 2018 |
| Report of the Supervisory Board for the financial year 2017 | 169 KB | 24 April 2018 |
| Consolidated corporate governance report for the financial year 2017 | 504 KB | 24 April 2018 |
| Sustainability report 2017 | 2.7 MB | 24 April 2018 |
| Proposal for appropriation of the profit for the financial year 2017 | 98 KB | 24 April 2018 |
| Proposals for resolutions on items 2 - 7 on the agenda | 264 KB | 24 April 2018 |
| Comparison of the suggested amendments to the Articles of Association | 181 KB | 24 April 2018 |
| Explanatory information on items 1, 2, 5, 6 and 7 on the agenda | 578 KB | 24 April 2018 |
| Voting results | 67 KB | 28 May 2018 |
| Presentation - English Version | 2.5 MB | 28 May 2018 |
| Presentation - Ceská Verze | 2.5 MB | 28 May 2018 |