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AFR: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe

EQS Dissemination of Financial Reports: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe


/ Release of Financial Reports





VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe:...

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Vienna Insurance : 2023 VIG Holding Remuneration Report

VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe


Remuneration Report 2023


In case of doubt, the German version prevails.


...

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Vienna Insurance : 2024 VIG Holding Remuneration Policy

VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe


Remuneration Policy





Remuneration Policy 2024
...

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Vienna Insurance : 2023 VIG Supervisory Board Report

Company | Group management report | Consolidated financial statements | Service information


Supervisory Board Report



...

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Vienna Insurance : 2023 VIG Holding Proposal for appropriation of the profits

PROPOSED APPROPRIATION OF PROFITS


VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe ended financial year 2023 with net retained profits of EUR 396,846,778.80....

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Vienna Insurance : 2024 VIG AGM Agenda Item 8 - Statements and CVs

Translation from German original - in case of doubt the German version prevails


STATEMENT


for candidates to be elected as a Member of the...

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Vienna Insurance : 2024 VIG AGM Explanatory Information on Item 1,2,3,6,7,8 and 9

33rd Annual General Meeting of


VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe on 24 May 2024


DOCUMENT: PROPOSAL FOR THE APPROPRIATION...

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Vienna Insurance : 2024 VIG AGM Revocation of Power of Attorney

Revocation of proxy for the 33rd Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna on 24...

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Vienna Insurance : 2024 VIG AGM Information concerning the Rights of Shareholders

Translation from German original - in case of doubt the German version prevails


INFORMATION CONCERNING THE RIGHTS OF SHAREHOLDERS


The right...

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Vienna Insurance : 2024 VIG AGM Power of Attorney

Proxy form


for the 33rd Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F,...

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