The 19th Annual General Meeting of UNIQA Insurance Group AG will take place on 28 May 2018.
- Invitation to Annual General Meeting (26.04.2018)
- Annual Financial Report 2017 (26.04.2018)
- Corporate Governance Report (26.04.2018)
- Report of the Supervisory Board (26.04.2018)
- Report of the Management Board
(26.04.2018)
- Proposed Appropriation of Profit (26.04.2018)
- Proposed resolutions - Supervisory Board (26.04.2018)
- Proposed resolutions - Management Board (26.04.2018)
- Proposed resolutions - Supervisory and Management Boards (26.04.2018)
- Further information on shareholder rights (26.04.2018)
- Proxy authorisation (26.04.2018)
- Proxy authorisation Dr. Knap
(26.04.2018)
- Declaration as per § 87, Austrian Stock Corporation Act – Marie-Valerie Brunner (26.04.2018)
- Declaration as per § 87, Austrian Stock Corporation Act – Elgar Fleisch (26.04.2018)
- CV Marie-Valerie Brunner (26.04.2018)
- CV Elgar Fleisch (26.04.2018)
- 2018 Annual General Meeting voting results (28.05.2018)
- Presentation Annual General Meeting 2018
(28.05.2018)