Annual General Meeting 2026
The 35th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2025 financial year took place on 22 May 2026 at Wiener Stadthalle.
Presentation
2026 VIG AGM Presentation English Version
pdf (7847 KB)
22/05/2026
2026 VIG HV Präsentation Ceská Verze
pdf (7949 KB)
22/05/2026
2026 VIG HV Präsentation Magyar
pdf (7981 KB)
22/05/2026
Agenda, Proposals for resolutions and Voting Results
2026 VIG AGM Voting Results
pdf (157 KB)
22/05/2026
2026 VIG AGM Convocation
pdf (279 KB)
21/04/2026
2026 VIG AGM Information Concerning the Rights of Shareholders
pdf (221 KB)
21/04/2026
2026 VIG AGM Proposals for Resolution on Items 2-8 on the Agenda
pdf (171 KB)
21/04/2026
2026 VIG AGM Explanatory Information on Item 1, 2, 3, 6, 7 and 8
pdf (394 KB)
21/04/2026
2026 VIG AGM Comparison of the Amendments of the Articles of Association
pdf (113 KB)
21/04/2026
Forms and SWIFT Information
2026 VIG AGM Power of Attorney
pdf (187 KB)
21/04/2026
2026 VIG AGM Power of Attorney Dr. Knap
pdf (227 KB)
21/04/2026
2026 VIG AGM Revocation of Power of Attorney
pdf (121 KB)
21/04/2026
Description ISO20022 SWIFT Messages
pdf (173 KB)
21/04/2026
Documents for presentation
2025 VIG Holding Remuneration Report
pdf (370 KB)
23/04/2026
2025 VIG Group Annual Report
pdf (6639 KB)
28/04/2026
2025 VIG Holding Annual Financial Statements
pdf (969 KB)
28/04/2026
2025 VIG Corporate Governance Report
pdf (602 KB)
28/04/2026
2025 VIG Supervisory Board Report
pdf (191 KB)
28/04/2026
2025 VIG Holding Proposal for Appropriation of the Profits
pdf (122 KB)
28/04/2026
Annual General Meeting 2025
The 34th Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2024 financial year took place on 23 May 2025 at the Wiener Stadthalle.
Presentation
2025 VIG AGM Presentation English Version
pdf (3386 KB)
26/05/2025
2025 VIG HV Präsentation Ceská Verze
pdf (3448 KB)
26/05/2025
2025 VIG HV Präsentation Magyar
pdf (3377 KB)
26/05/2025
Agenda, Proposals for resolutions and Voting Results
2025 VIG AGM Voting Results
pdf (90 KB)
23/05/2025
2025 VIG AGM Resolution Concerning The Authorisation On Redemption Of Treasury Shares
pdf (27 KB)
23/05/2025
2025 VIG AGM Convocation
pdf (232 KB)
22/04/2025
2025 VIG AGM Information Concerning the Rights of Shareholders
pdf (187 KB)
24/04/2025
2025 VIG AGM Proposals for Resolution on Items 2-12 on the Agenda
pdf (231 KB)
24/04/2025
2025 VIG AGM Explanatory Information on Item 1, 2, 3, 11 and 12
pdf (262 KB)
24/04/2025
2025 VIG AGM Report of the Managing Board on Items 6, 7, 8 and 10 on the Agenda
pdf (168 KB)
24/04/2025
2025 VIG AGM Comparison of the Amendments of the Articles of Association
pdf (158 KB)
24/04/2025
Forms and SWIFT Information
2025 VIG AGM Power of Attorney
pdf (164 KB)
24/04/2025
2025 VIG AGM Power of Attorney Dr. Knap
pdf (205 KB)
24/04/2025
2025 VIG AGM Revocation of Power of Attorney
pdf (132 KB)
24/04/2025
Description ISO20022 SWIFT Messages
pdf (506 KB)
24/04/2025
Documents for presentation
2024 VIG Holding Annual Financial Statements
pdf (659 KB)
28/04/2025
2024 VIG Group Annual Report
pdf (12486 KB)
28/04/2025
2024 VIG Corporate Governance Report
pdf (692 KB)
28/04/2025
2024 VIG Supervisory Board Report
pdf (237 KB)
28/04/2025
2024 VIG Holding Proposal for Appropriation of the Profits
pdf (114 KB)
28/04/2025
2024 VIG Holding Remuneration Report
pdf (289 KB)
29/04/2025
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.
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
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
Annual General Meeting 2023
The 32nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2022 financial year took place on 26 May 2023 at the Wiener Stadthalle.
Presentation
2023 VIG AGM Presentation English Version
pdf (2949 KB)
30/05/2023
2023 VIG AGM Presentation Ceská Verze
pdf (2907 KB)
30/05/2023
2023 VIG AGM Presentation Magyar
pdf (2897 KB)
30/05/2023
Agenda and Proposals for resolutions and Voting Results
2023 VIG AGM Voting Results
pdf (85 KB)
26/05/2023
2023 VIG AGM Resolution concerning the authorisation on redemption of treasury shares
pdf (30 KB)
26/05/2023
2023 VIG AGM Convocation of the AGM including the agenda
pdf (213 KB)
25/04/2023
2023 VIG AGM Proposals for resolution on items 2-9 on the agenda
pdf (174 KB)
25/04/2023
2023 VIG AGM Proposal of WIENER STÄDTISCHE WECHSELSEITIGER Versicherungsverein
pdf (190 KB)
25/04/2023
2023 VIG AGM Explanatory information on items 1, 2, 3, 6, 7, 8 and 9 on the agenda
pdf (352 KB)
25/04/2023
2023 VIG AGM Agenda item 6 - Report of the Managing Board
pdf (87 KB)
25/04/2023
2023 VIG AGM Agenda item 8 - Statement and CV of the candidate
pdf (176 KB)
25/04/2023
2023 VIG AGM Information concerning the rights of shareholders
pdf (164 KB)
25/04/2023
Documents regarding agenda item 9 relating to the 31st Annual General Meeting
2021 VIG Holding Annual Financial Statements
pdf (1000 KB)
25/04/2023
2021 VIG Group Annual Report
pdf (4246 KB)
25/04/2023
2021 VIG Report of the Supervisory Board
pdf (194 KB)
25/04/2023
2021 VIG Corporate Governance Report
pdf (701 KB)
25/04/2023
2021 VIG Sustainability Report
pdf (2640 KB)
25/04/2023
2021 VIG Holding Proposal for appropriation of the profit
pdf (162 KB)
25/04/2023
2021 VIG Holding Remuneration Report
pdf (219 KB)
25/04/2023
2022 VIG AGM Proposals for resolution on items 2 - 7 of the agenda
pdf (108 KB)
25/04/2023
2022 VIG AGM - Explanatory information on items 1, 2, 3, 6 and 7 on the agenda
pdf (270 KB)
25/04/2023
Forms
2023 VIG AGM Power of attorney
pdf (136 KB)
25/04/2023
2023 VIG AGM Power of attorney Dr. Knap
pdf (170 KB)
25/04/2023
2023 VIG AGM Revocation of power of attorney
pdf (108 KB)
25/04/2023
Documents for presentation
2022 VIG Holding Annual Financial Statements
pdf (750 KB)
25/04/2023
2022 VIG Group Annual Report
pdf (4009 KB)
25/04/2023
2022 VIG Supervisory Board Report
pdf (195 KB)
25/04/2023
2022 VIG Corporate Governance Report
pdf (536 KB)
25/04/2023
2022 VIG Sustainability Report
pdf (2864 KB)
25/04/2023
2022 VIG Holding Proposal for appropriation of the profit
pdf (133 KB)
25/04/2023
2022 VIG Holding Remuneration Report
pdf (222 KB)
25/04/2023
Annual General Meeting 2022
The 31st Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2021 financial year took place virtually on Friday, 20 May 2022.
Presentation
2022 VIG AGM Presentation English Version
pdf (1941 KB)
20/05/2022
2022 VIG HV Präsentation Ceská Verze
pdf (1821 KB)
20/05/2022
Agenda and Proposals for resolutions and Voting Results
2022 VIG AGM Voting Results
pdf (32 KB)
20/05/2022
2022 VIG AGM Convocation of the AGM including the agenda
pdf (185 KB)
19/04/2022
2022 VIG AGM Information for participation on the organisational and technical requirements
pdf (157 KB)
19/04/2022
2022 VIG AGM Information concerning the rights of shareholders
pdf (171 KB)
19/04/2022
2022 VIG AGM Proposals for resolution on items 2 - 7 on the agenda
pdf (108 KB)
19/04/2022
2022 VIG AGM Explanatory information on items 1, 2, 3, 6 and 7 on the agenda
pdf (270 KB)
19/04/2022
2022 VIG AGM Agenda item 7 – Statement and CV of the candidate
pdf (209 KB)
19/04/2022
Forms
2022 VIG AGM Power of attorney
pdf (177 KB)
19/04/2022
2022 VIG AGM Revocation of power of attorney
pdf (157 KB)
19/04/2022
2022 VIG AGM Question form
docx (50 KB)
19/04/2022
Documents for presentation
2021 VIG Holding Annual Financial Statements
pdf (1000 KB)
19/04/2022
2021 VIG Group Annual Report
pdf (4246 KB)
19/04/2022
2021 VIG Report of the Supervisory Board
pdf (194 KB)
19/04/2022
2021 VIG Corporate Governance Report
pdf (701 KB)
19/04/2022
2021 VIG Sustainability Report
pdf (2640 KB)
19/04/2022
2021 VIG Holding Proposal for appropriation of the profit
pdf (162 KB)
19/04/2022
2021 VIG Holding Remuneration Report
pdf (219 KB)
19/04/2022