Annual General Meeting

The webcast for the Annual General Meeting of UNIQA (23 May 2022) is available here.

Convocation to Annual General Meeting
21.04.2022
Annual Financial Report 2021
21.04.2022
Consolidated Corporate Governance Report 2021
21.04.2022
Separate Non-Financial Report 2021
21.04.2022
Proposed Appropriation of Profit
21.04.2022
Report of the Supervisory Board
21.04.2022
Remuneration Report 2021
21.04.2022
Proposed Resolutions - Management Board
21.04.2022
Proposed Resolutions - Supervisory Board
21.04.2022
Proposed Resolutions - Supervisory and Management Boards
21.04.2022
Further information on shareholders rights
21.04.2022
Proxy authorization
21.04.2022
Proxy authorization Florian Beckermann (IVA)
04.05.2022
Proxy revocation Florian Beckermann (IVA)
04.05.2022
Declaration as per Section 87 Austrian Stock Corporation Act Klaus Buchleitner
21.04.2022
CV Klaus Buchleitner
21.04.2022
Information on data protection
21.04.2022
Security measures and organisational information
13.05.2022
Presentation Annual General Meeting 2022
23.05.2022
2022 Annual General Meeting Voting Results
23.05.2022
Archive Annual General Meeting starting from 2011