AGM - Document Archive
2019
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 |
| Replay of the speech of Elisabeth Stadler, CEO | English | 27 May 2019 |
| Resolution concerning the authorisation on redemption of treasury shares | 20 KB | 28 May 2019 |
| Voting results | 48 KB | 28 May 2019 |
2018
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 |
2017
The 26th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2016 was held on
Friday, 12 May 2017, 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 |
|---|---|---|
| Notice of Meeting and Agenda | 63 KB | 11 April 2017 |
Power of attorney | 117 KB | 11 April 2017 |
Revocation of power of attorney | 109 KB | 11 April 2017 |
| Information concerning the rights of shareholders | 75 KB | 21 April 2017 |
| Annual financial statements and management report for the financial year 2016 | 872 KB | 21 April 2017 |
| Consolidated financial statements and group management report for the financial year 2016 | 9.0 MB | 21 April 2017 |
| Report of the Supervisory Board for the financial year 2016 | 106 KB | 21 April 2017 |
| Corporate governance report for the financial year 2016 | 468 KB | 21 April 2017 |
| Proposed appropriation of profits for the financial year 2016 | 83 KB | 21 April 2017 |
| Draft resolutions concerning agenda items 2-12 | 347 KB | 21 April 2017 |
| Comparison of the suggested amendments to the Articles of Association | 558 KB | 21 April 2017 |
| Report of the Managing Board on items 5, 6, 7 and 9 on the agenda | 100 KB | 21 April 2017 |
| Detail Agenda item 12: Election to the Supervisory Board | 21 April 2017 | |
| Proposal for resolution pursuant to section 110 (2) AktG regarding Agenda item 12 by Silver Point Invest a.s. | 99 KB | 5 May 2017 |
| Declaration pursuant to section 87 (2) AktG - CV Pavol Krúpa | 320 KB | 5 May 2017 |
| Voting results | 157 KB | 12 May 2017 |
Publication of the resolution of the AGM concerning the authorisation on redemption of treasury shares | 20 KB | 12 May 2017 |
| Presentation-English | 3.0 MB | 15 May 2017 |
| Presentation-Ceská Verze | 3.2 MB | 15 May 2017 |
2016
The 25th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2015 was held on
Friday, 13 May 2016, 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 |
|---|---|---|
| Notice of Meeting and Agenda | 60 KB | 12 April 2016 |
Power of attorney | 124 KB | 12 April 2016 |
Revocation of power of attorney | 116 KB | 12 April 2016 |
| Information concerning the rights of shareholders | 65 KB | 19 April 2016 |
| Annual financial statements and management report for the financial year 2015 | 604 KB | 19 April 2016 |
| Consolidated financial statements and group management report for the financial year 2015 | 8.3 MB | 19 April 2016 |
| Report of the Supervisory Board for the financial year 2015 | 121 KB | 19 April 2016 |
| Corporate governance report for the financial year 2015 | 417 KB | 19 April 2016 |
| Proposal on the distribution of profits for the financial year 2015 | 81 KB | 19 April 2016 |
| Draft resolutions concerning agenda items 2-6 | 323 KB | 19 April 2016 |
| Articles of Association with the proposed amendments highlighted | 361 KB | 19 April 2016 |
| Voting results | 104 KB | 13 May 2016 |
| Presentation - English | 2.4 MB | 18 May 2016 |
| Presentation - Česká Verze | 2.8 MB | 18 May 2016 |
2015
The 24th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2014 was held on
Friday, 29 May 2015, at 11.00 a.m.
at the Austria Center Vienna - Hall D
Bruno-Kreisky-Platz 1,
1220 Vienna.
| Title | Download | released on |
|---|---|---|
| Notice of Meeting and Agenda | 239 KB | 28 April 2015 |
| Power of attorney | 201 KB | 28 April 2015 |
| Revocation of Power of attorney | 198 KB | 28 April 2015 |
| Information concerning the rights of shareholders | 153 KB | 05 Mai 2015 |
Annual financial statement and status report for the financial year 2014 | 889 KB | 05 Mai 2015 |
Consolidated financial statement and group status report for the financial year 2014 | 4.3 MB | 05 Mai 2015 |
| Corporate governance report for the financial year 2014 | 165 KB | 05 Mai 2015 |
| Proposed distribution of profits for the financial year 2014 | 63 KB | 05 Mai 2015 |
| Report of the Supervisory Board | 73 KB | 05 Mai 2015 |
| Proposed resolutions | 129 KB | 05 Mai 2015 |
| Presentation - English | 4.2 MB | 29 May 2015 |
| Presentation - Česká Verze | 4.3 MB | 29 May 2015 |
Voting results | 72 KB | 01 June 2015 |
2014
The 23rd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2013 was held on
Friday, 6 June 2014, at 11.00 a.m.
at the Wiener Stadthalle - Hall F
Hütteldorfer Straße 2F
1150 Vienna.
| Title | Download | released on |
|---|---|---|
| Notice of Meeting and Agenda | 33 KB | 08 May 2014 |
| Information concerning the rights of shareholders | 89 KB | 16 May 2014 |
Annual financial statement and status report for the financial year 2013 | 544 KB | 16 May 2014 |
Consolidated financial statement and group status report for the financial year 2013 | 11.0 MB | 16 May 2014 |
| Corporate governance report for the financial year 2013 | 253 KB | 16 May 2014 |
| Proposed distribution of profits for the financial year 2013 | 57 KB | 16 May 2014 |
| Report of the Supervisory Board | 68 KB | 16 May 2014 |
| Proposed resolutions | 275 KB | 16 May 2014 |
| Detail Agenda item 6: Election to the Supervisory Board | 427 KB | 16 May 2014 |
| Presentation - English | 2.0 MB | 06 June 2014 |
| Presentation - Česká Verze | 2.0 MB | 06 June 2014 |
Voting results | 98 KB | 10 June 2014 |
2013
The 22nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2012 was held on
Friday, 3 May 2013, at 11.00 a.m.
at the Wiener Stadthalle - Halle F
Hütteldorfer Straße 2F / Vogelweidplatz 14
1150 Vienna.
Title | Download | released on |
|---|---|---|
Notice of Meeting and Agenda | 04 April 2013 | |
Power of attorney | 11 April 2013 | |
Revocation of Power of attorney | 11 April 2013 | |
Information concerning the rights of shareholders | 11 April 2013 | |
Annual financial statement for the financial year 2012 | 11 April 2013 | |
Consolidated financial statement for the financial year 2012 | 11 April 2013 | |
Corporate governance report | 11 April 2013 | |
Proposed distribution of profits | 11 April 2013 | |
Report of the Supervisory Board | 11 April 2013 | |
Report of the Managing Board | 11 April 2013 | |
Proposed resolutions | 11 April 2013 | |
Articles of association deltaview | 11 April 2013 | |
Presentation - English | 1.1 MB | 03 May 2013 |
Presentation - Česká Verze | 1.1 MB | 03 May 2013 |
Voting results | 06 May 2013 |
2009-2012
-
2012
The 21st Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2011 was held on
Friday, 4 May 2012, at 11.00a.m.
at the Wiener Stadthalle - Halle F
Hütteldorfer Straße 2F/Vogelweidplatz 14
1150 Vienna.Title
Download
released on
Notice of Meeting and Agenda
35 KB 02 April 2012 Annual Reports 2011 Proposed resolutions 97 KB 12 April 2012 Election to the Supervisory Board 340 KB 12 April 2012 Presentation - English
2.1 MB 04 May 2012 Presentation - Česká Verze
2.3 MB 04 May 2012 Voting results
73 KB 04 May 2012 -
2011
The 20th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2010 was held on
Friday, 6 May 2011, at 11.00a.m.
at the Wiener Stadthalle - Halle F
Hütteldorfer Straße 2F/Vogelweidplatz 14
1150 Vienna.Title
Download
released on
Notice of Meeting and Agenda
38 KB 06 April 2011 Annual Report 2010 Proposed resolutions 1.8 MB 15 April 2011 Election to the Supervisory Board 111 KB 15 April 2011 Changes in the Articles of Association
Vienna Insurance Group AG4.0 MB 15 April 2011 Changes in the Articles of Association
Wiener Städtische Versicherung AG3.9 MB 15 April 2011 Presentation - English
1.0 MB 06 May 2011 Presentation - Česká Verze
1.3 MB 06 May 2011 Voting results
76 KB 06 May 2011 -
2010
The 19th Annual General Meeting of Vienna Insurance Group Wiener Städtische Versicherung AG for the business year 2009 was held on
Tuesday, 29 June 2010, at 11.00a.m.
at the Wiener Stadthalle - Halle F
Hütteldorfer Straße 2F/Vogelweidplatz 14,
1150 Vienna.Title
Download
released on
Notice of Meeting and Agenda AGM
46 KB 26 May 2010 Annual Reports 2009 Draft Resolutions 220 KB 28 May 2010 Declarations of the candidates for election to the
Supervisory Board pursuant to section 87 para. 2
of the Stock Corporation Act (Aktiengesetz)516 KB 28 May 2010 Articles of Association (proposed amendments highlighted) 130 KB 28 May 2010 Report of the Management Board with regard to
the exclusion of the subscription rights re
agenda item 3, 4 and 5.28 KB 28 May 2010 Documents re agenda item 7:
- De-Merger and Acquisition Agreement dated 10 May 2010
2.4 MB 28 May 2010 - Joint report of the Management Board of
VIENNA INSURANCE GROUP Wiener Städtische
Versicherung AG and the Management Board of
VERSA-Beteiligungs AG according
to section 4 De-Merger Act (Spaltungsgesetz),
84 KB 28 May 2010 - Audit report of the court-appointed de-merger auditor
pursuant to section 5 De-Merger Act ,
96 KB 28 May 2010 - Report of the Supervisory Board of
VIENNA INSURANCE GROUP Wiener Städtische
Versicherung AG pursuant to section 6 De-Merger Act,
14 KB 28 May 2010 - Report of the Supervisory Board of VERSA-Beteiligungs AG
pursuant to section 6 De-Merger Act,
14 KB 28 May 2010 - the annual financial statements and status reports of
VIENNA INSURANCE GROUP Wiener Städtische
Versicherung AG for the last three years and the
annual financial statement and status report of
VERSA-Beteiligungs AG as of 31 December 2009.
127 KB 28 May 2010 Presentation - English 1.2 MB 29 June 2010 Presentation - Česká Verze 1.2 MB 28 May 2010 Resolutions and Voting Results 69 KB 29 June 2010 -
2009
The 18th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2008 was held on
Friday, 24 April 2009, 11.00am (CEST)
at the Wiener Stadthalle - Halle F
Hütteldorfer Str. 2F/Vogelweidplatz 14, 1150 Vienna.Title
Download
released on
Notice of Meeting and Agenda
21 KB 02 April 2009 Group Annual Report 2008 9.3 MB 02 April 2009 Annual Report 2008 - AG 1.3 MB 02 April 2009 Annual Financial Report 2008 2.3 MB 02 April 2009 Motions
64 KB 16 April 2009 Elections to the Supervisory Board:
- Curriculum Vitae (German only)
- Statement for candidates to be elected
as a member of the supervisory board
2.2 MB
37 KB16 April 2009
Proposed amendment to the Articles of Association 38 KB 07 April 2009 Report by the Managing Board regarding
Items 4, 5, 6 and 837 KB 09 April 2009 Voting results and Motions
54 KB 24 April 2009
2005-2008
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2008
The 17th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2007 was held on
Wednesday, 16 April 2008, 11.00am CEST
at the Wiener Stadthalle - Halle F
Hütteldorfer Str. 2F/Vogelweidplatz 14, 1150 Vienna.Title
Download
released on
Notice of Meeting and Agenda
24 KB 27 March 2008 Group Annual Report 2007 3.8 MB 27 March 2008 Annual Report 2007 - AG 910 KB 27 March 2008 Motions
53 KB 08 April 2008 Proposed amendment to the Articles of Association -
Agenda Item 4 and 729 KB 02 April 2008 Report by the Managing Board regarding
Items 4, 5, 6 and 827 KB 03 April 2008 Voting results and Motions
57 KB 16 April 2008 -
2007
The 16th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2006 was held on
Friday, 25 May 2007, 11.00am CET
at the Austria Center Vienna (ACV),
1220 Vienna, Bruno-Kreisky-Platz 1. -
2006
The 15th Annual General Meeting of Wiener Städtische Allgemeine Versicherung AG for the financial year 2005 was held on
Tuesday, 30 May 2006, 10.00am CET
at the Austria Center Vienna (ACV)
1220 Vienna, Bruno-Kreisky-Platz 1.
-
2005
The 14th Annual General Meeting of Wiener Städtische Allgemeine Versicherung AG for the business year 2004 was held on
Tuesday, 24 May 2005, 10.00am CET
at the Vienna Stock Exchange
1010 Vienna, Wipplingerstraße 34.