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AGM - Document Archive

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

TitleDownloadreleased 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
Replay of the speech of Elisabeth Stadler, CEOEnglisch28 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

TitleDownloadreleased 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

 

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

TitleDownloadreleased 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
Replay of the speech of Elisabeth Stadler, CEOEnglish18 May 2016
Replay of the speech of Elisabeth Stadler, CEO

Česky

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.

 

TitleDownloadreleased on
Notice of Meeting and Agenda239 KB28 April 2015
Power of attorney201 KB28 April 2015
Revocation of Power of attorney198 KB28 April 2015
Information concerning the rights of shareholders153 KB05 Mai 2015

Annual financial statement and status report for the financial year 2014

889 KB05 Mai 2015

Consolidated financial statement and group status report for the financial year 2014

4.3 MB05 Mai 2015
Corporate governance report for the financial year 2014165 KB05 Mai 2015
Proposed distribution of profits for the financial year 201463 KB05 Mai 2015
Report of the Supervisory Board73 KB05 Mai 2015
Proposed resolutions129 KB05 Mai 2015
Presentation - English4.2 MB29 May 2015
Presentation - Česká Verze4.3 MB29 May 2015
Replay of the speech of Peter Hagen, CEOEnglish29 May 2015
Replay of the speech of Peter Hagen, CEOČesky29 May 2015

Voting results

72 KB01 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.

TitleDownloadreleased on
Notice of Meeting and Agenda33 KB08 May 2014
Information concerning the rights of shareholders89 KB16 May 2014

Annual financial statement and status report

for the financial year 2013

544 KB16 May 2014

Consolidated financial statement and group status report

for the financial year 2013

11.0 MB16 May 2014
Corporate governance report
for the financial year 2013		253 KB16 May 2014
Proposed distribution of profits
for the financial year 2013		57 KB16 May 2014
Report of the Supervisory Board68 KB16 May 2014
Proposed resolutions275 KB16 May 2014
Detail Agenda item 6:
Election to the Supervisory Board		427 KB16 May 2014
Presentation - English2.0 MB06 June 2014
Presentation - Česká Verze2.0 MB06 June 2014
Replay of the speech of Peter Hagen, CEOEnglish06 June 2014
Replay of the speech of Peter Hagen, CEO Česky06 June 2014

Voting results

98 KB10 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

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
Replay of the speech of
Peter Hagen, CEO		 English 03 May 2013
Replay of the speech of
Peter Hagen, CEO

Česky

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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