Investor Relations

AGM - Document Archive

2021

The 30th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the business year 2020 took place virtually on Friday, 21 May 2021.

Results and documents of the Annual General Meeting

Title Download released on
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.

2020

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
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

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
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


245 KB


278 KB

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

 

2013-2016

  1. 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
  2. 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.

    Documents and forms for the general meeting

    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
  3. 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.

    Documents and forms for the general meeting

    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
  4. 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
    .

    Documents and forms for the general meeting

    Title

    Download

    released on

    Notice of Meeting and Agenda

    37­ KB

    04 April 2013

    Power of attorney

    79 KB

    11 April 2013

    Revocation of Power of attorney

    79 KB

    11 April 2013

    Information concerning the rights of shareholders

    87 KB

    11 April 2013

    Annual financial statement
    and status report

    for the financial year 2012

    1.0 MB

    11 April 2013

    Consolidated financial statement
    and group status report

    for the financial year 2012

    9.5 MB

    11 April 2013

    Corporate governance report
    for the financial year 2012

    253 KB

    11 April 2013

    Proposed distribution of profits
    for the financial year 2012

    58 KB

    11 April 2013

    Report of the Supervisory Board

    49 KB

    11 April 2013

    Report of the Managing Board

    283 KB

    11 April 2013

    Proposed resolutions

    298 KB

    11 April 2013

    Articles of association deltaview

    253 KB

    11 April 2013

    Presentation - English

    1.1 MB 03 May 2013

    Presentation - Česká Verze

    1.1 MB 03 May 2013

    Voting results

    81 KB

    06 May 2013

     

2009-2012

  1. 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 MB04 May 2012

    Presentation - Česká Verze

    2.3 MB 04 May 2012

    Voting results

    73 KB 04 May 2012
  2. 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 AG
    4.0 MB 15 April 2011
    Changes in the Articles of Association
    Wiener Städtische Versicherung AG
    3.9 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
  3. 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 KB28 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
  4. 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 MB02 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 KB

     

    16 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 8
    37 KB09 April 2009

    Voting results and Motions

    54 KB 24 April 2009

2005-2008

  1. 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 7
    29 KB 02 April 2008
    Report by the Managing Board regarding
    Items 4, 5, 6 and 8
    27 KB 03 April 2008

    Voting results and Motions

    57 KB 16 April 2008
  2. 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.


     

    Title

    Download

    released on

    Notice of Meeting and Agenda

    9 KB

    02 May 2007

    Motions

    624 KB 

    15 May 2007

    CV Mag. Reinhard Ortner 14 KB 15 May 2007

    Voting results and Motions

    626 KB

    25 May 2007

  3. 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.

     

    Title

    Download

    released on

    Notice of Meeting and Agenda

    76 KB

    29 April 2006

    Motions

    151 KB

    18 May 2006

    Voting results and Motions

    166 KB

    30 May 2006

  4. 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
    .

    TitleDownloadreleased on
    Notice of Meeting and Agenda Annual General Meeting65 KB04 May 2005
    Notice of Meeting and Agenda of the preference shareholders45 KB04 May 2005
    Voting results136 KB24 May 2005

 

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