The 18th Annual General Meeting of UNIQA Insurance Group AG will take place on 29 May 2017.
- Invitation to Annual General Meeting (27.04.2017)
- Annual Financial Report 2016 (27.04.2017)
- Corporate Governance Report (27.04.2017)
- Report of the Supervisory Board (27.04.2017)
- Proposed Appropriation of Profit (27.04.2017)
- Proposed resolutions - Supervisory Board (27.04.2017)
- Proposed resolutions - Management Board (27.04.2017)
- Proposed resolutions - Supervisory and Management Boards (27.04.2017)
- Further information on shareholder rights (27.04.2017)
- Proxy authorisation (27.04.2017)
- Proxa authorisation Dr. Knap
(27.04.2017)
- Declaration as per § 87, Austrian Stock Corporation Act – Klemens Breuer (27.04.2017)
- Declaration as per § 87, Austrian Stock Corporation Act – Burkhard Gantenbein (27.04.2017)
- CV Klemens Breuer (27.04.2017)
- CV Burkhard Gantenbein (27.04.2017)
- Presentation Annual General Meeting 2017 (29.05.2017)
- 2017 Annual General Meeting voting results
(29.05.2017)