Annual general meeting

Annual General Meeting

The 32nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe for the 2022 financial year took place on 26 May 2023 in the Wiener Stadthalle.

 

AGM 2023: Reports on the table in front of the hall entrance AGM 2023: View of the podium and the empty hall HV 2023: Buffet area AGM 2023: Registration area AGM 2023: Signpost AGM 2023: Empty podium AGM 2023: Entrance area

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
Recording of the speech of CEO Elisabeth Stadler
Link
Záznam proslovu předsedkyně představenstva a generální ředitelky Elisabeth Stadler
Link
Elisabeth Stadler, vezérigazgató beszédének kivonatát
Link

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
2022 VIG AGM - Documents for the election to the Supervisory Board pursuant to Section 87 (2) AktG (agenda item 7)
pdf (209 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

VIG shares go around the world

View the regional split of the free float!

shareholder structure

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 applicable remuneration policy was approved at the AGM on 25 September 2020. 

2020 VIG Holding Remuneration Policy
IR Financial Calendar