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)
• 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)