The 20th Annual General Meeting of UNIQA Insurance Group AG will take place on 20 May 2019
- Invitation to Annual General Meeting (18.04.2019)
- Annual Financial Report 2018 (18.04.2019)
- Corporate Governance Report (18.04.2019)
- Separate Non-Financial Report 2018 (18.04.2019)
- Report of the Supervisory Board
(18.04.2019)
- Proposed Appropriation of Profit (18.04.2019)
- Proposed resolutions - Supervisory Board (18.04.2019)
- Proposed resolutions - Management Board (18.04.2019)
- Proposed resolutions - Supervisory and Management Boards (18.04.2019)
- Report of the Management Board (18.04.2019)
- Articles of Association last updated 20052019 (18.04.2019)
- Comparison of articles previous version proposed version
(18.04.2019)
- Further information on shareholder rights (18.04.2019)
- Proxy authorisation (18.04.2019)
- Proxy authorisation Dr. Knap
(18.04.2019)
- Information on Data Protection (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Anna Maria D'Hulster (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Jutta Kath (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Walter Rothensteiner (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Christian Kuhn (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Erwin Hameseder (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Burkhard Gantenbein (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Marie-Valerie Brunner
(18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Markus Andréewitch (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Elgar Fleisch (18.04.2019)
- Declaration as per § 87, Austrian Stock Corporation Act Martin Grüll
(18.04.2019)
- CV Anna Maria D'Hulster (18.04.2019)
- CV Jutta Kath (18.04.2019)
- CV Walter Rothensteiner (18.04.2019)
- CV Christian Kuhn (18.04.2019)
- CV Erwin Hameseder (18.04.2019)
- CV Burkhard Gantenbein (18.04.2019)
- CV Marie-Valerie Brunner (18.04.2019)
- CV Markus Andréewitch (18.04.2019)
- CV Elgar Fleisch (18.04.2019)
- CV Martin Grüll (18.04.2019)
- Information on Data Protection
- Presentation Annual General Meeting 2019 (20.05.2019)
- 2019 Annual General Meeting voting results
(20.05.2019)