UNIQA Logo
  • About us
    • UNIQA Stories
      Group & Business help for Ukraine

      Help for Ukraine: Humanitarian help saves lives

      UNIQA has launched a number of initiatives to help Ukraine.

      Read article

    • Overview About us
    • Company portrait
      • Our services
      • Company key figures
      • Our management
      • Our history
    • Our strategy
      • Our identity
      • UNIQA 3.0
    • UNIQA in Europe
      • Austria
      • Europe
    • UNIQA stories
    • Contact
  • Investor Relations
    • Investor Relations
      Group & Business UNIQA & AXA

      UNIQA & AXA: Successful merger

      An interview about the relevance of communication in mergers.

      Read interview

    • Overview Investor Relations
    • IR News
      • Ad-hoc announcements
      • All IR News
    • Shares
      • Share Chart
      • Share Figures
      • Dividends
      • Analyst Research & Ratings
      • Shareholder Structure
      • Listing
    • Debt investors
    • Publications
    • Corporate Governance
      • Reports & Codes
      • Management
      • Directors´ Dealings
      • Auditor
    • IR agenda
    • Annual General Meeting
  • Newsroom
    • Newsroom
      Sustainability & Society forest

      Sustainable future with the Green Finance Alliance

      UNIQA is one of the first nine members of the initiative for climate protection.

      Read article

    • Overview Newsroom
    • Press news
    • Downloads
  • Sustainability
    • Sustainability
      Sustainability & Society Andreas Rauter

      Interview: Sustainability at UNIQA

      A virtual coffee with UNIQA sustainability expert Andreas Rauter.

      Read interview

    • Overview Sustainability
    • Strategy & Governance
      • Our Positioning
      • Customers & Products
      • People & Culture
      • Investments
      • Operational Ecology
      • Risk Management
    • Compliance & Whistleblowing
      • Compliance
      • UNIQA code of conduct
      • Foreign account tax compliance act (FATCA)
      • Political Donations
      • Sustainability in sports and cultural sponsorship
      • Code for transparent cooperation
      • Prevention of money laundering
      • Whistleblowing
      • Contact compliance
    • ESG Reporting & Disclosure
      • Sustainability Report
      • Memberships & Ratings
      • Sustainability Downloads
      • Public Affairs
  • Careers
    • Careers
      People at UNIQA women in Sales

      Diversity as opportunity: More women in Sales

      What steps does UNIQA take towards more equality.

      Read interview

    • Overview Careers
    • Vacancies
    • Working at UNIQA
Search

Suggestions
  • de
  • en
  • Overview Investor Relations
  • Annual General Meeting

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

© UNIQA
Imprint Legal Information Data Protection Contact UNIQA Group Sitemap