Annual general meeting

According to the preliminary financial calendar, the 34th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2024 financial year will take place on 23 May 2025. Please find below all documents relating to the meetings of the last five years.

Annual General Meeting 2024

The 33rd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2023 financial year took place on 24 May 2024  at the Wiener Stadthalle.

VIG AGM 2024 Entrance Wiener Stadthalle in the background, flowering meadow in the foreground VIG AGM 2024 Dining room; bar tables in front of billboard VIG AGM 2024 IR information desk serviced by a female employee VIG AGM 2024 exhibits and information board about the development over 200 years VIG AGM 2024 Hartwig Löger and Liane Hirner talking in front of the 200 years exhibition VIG AGM 2024: View of the podium from the auditorium

Presentation

2024 VIG AGM Presentation English Version
pdf (1480 KB) 27/05/2024
2024 VIG AGM Presentation Ceská Verze
pdf (1464 KB) 27/05/2024
2024 VIG AGM Presentation Magyar
pdf (1509 KB) 27/05/2024
Recording of the speech of CEO Hartwig Löger
Link
Záznam projevu pana Hartwiga Lögera, předsedy představenstva a generálního ředitele
Link
Hartwig Löger, vezérigazgató beszédének kivonata
Link

Agenda, Proposals for resolutions and Voting Results

2024 VIG AGM Voting Results
pdf (71 KB) 24/05/2024
2024 VIG AGM Convocation of the AGM including the agenda
pdf (200 KB) 23/04/2024
2024 VIG AGM Information concerning the Rights of Shareholders
pdf (165 KB) 23/04/2024
2024 VIG AGM Proposals for Resolution on Items 2-9 on the Agenda
pdf (143 KB) 23/04/2024
2024 VIG AGM Explanatory Information on Item 1,2,3,6,7,8 and 9
pdf (390 KB) 23/04/2024
2024 VIG AGM Agenda Item 8 - Statements and CVs
pdf (1601 KB) 23/04/2024
2024 VIG AGM Agenda Item 8 Updated CV Mr Kozma
pdf (84 KB) 03/05/2024

Forms

2024 VIG AGM Power of Attorney
pdf (140 KB) 23/04/2024
2024 VIG AGM Power of Attorney Dr. Knap
pdf (177 KB) 23/04/2024
2024 VIG AGM Revocation of Power of Attorney
pdf (112 KB) 23/04/2024

Documents for presentation

2023 VIG Holding Annual Financial Statements
pdf (719 KB) 24/04/2024
2023 VIG Group Annual Report
pdf (11304 KB) 24/04/2024
2023 VIG Supervisory Board Report
pdf (189 KB) 24/04/2024
2023 VIG Corporate Governance Report
pdf (476 KB) 24/04/2024
2023 Sustainability Report
pdf (2829 KB) 24/04/2024
2023 VIG Holding Proposal for appropriation of the profits
pdf (102 KB) 24/04/2024
2023 VIG Holding Remuneration Report
pdf (398 KB) 30/04/2024
2024 VIG Holding Remuneration Policy
pdf (241 KB) 30/04/2024

Articles of Association

Download the Articles of Association of Vienna Insurance Group AG Wiener Versicherung Gruppe or read the online version.

2021 VIG Holding Articles of Association Articles of Association

Remuneration policy

The remuneration policy was presented to the Annual General Meeting on 24 May 2024.

2024 VIG Holding Remuneration Policy

Remuneration report

The remuneration report provides a comprehensive overview of the remuneration paid or owed to current or previous members of the Managing Board and Supervisory Board during the financial year.

2023 VIG Holding Remuneration Report

VIG shares go around the world

View the regional split of the free float!

shareholder structure
IR Financial Calendar