The 21st Annual General Meeting of UNIQA Insurance Group AG will take place on 25 May 2020
- Convocation to Annual General Meeting (24.04.2020)
- Annual Financial Report 2019 (24.04.2020)
- Consolidated Corporate Governance Report 2019 (24.04.2020)
- Separate Non-Financial Report 2019 (24.04.2020)
- Report of the Supervisory Board
(24.04.2020)
- Proposed Appropriation of Profit
(24.04.2020)
- Report of the Management Board (24.04.2020)
- Articles of Association last updated 25052020 (24.04.2020)
- Comparison of articles previous version proposed version
(24.04.2020)
- Information on Data Protection
(24.04.2020)
- Proposal of a remuneration policy (24.04.2020)
- Proposed resolutions Management Board (03.05.2020)
- Proposed resolutions Supervisory Board (03.05.2020)
- Proposed resolutions Supervisory and Management Boards (03.05.2020)
- Declaration as per Sect 87 Austrian Stock Corporation Act Johann Strobl (03.05.2020)
- CV Johann Strobl (03.05.2020)
- Information virtual General Meeting (03.05.2020)
- Proxy authorisation Knap (03.05.2020)
- Proxy authorisation Nauer (03.05.2020)
- Proxy authorisation Oberhammer (03.05.2020)
- Proxy authorisation Wilfling (03.05.2020)
- Further Information on Shareholder Rights in the case of virtual meeting (03.05.2020)
- Request to speak (04.05.2020)
- Dialin Numbers worldwide (03.05.2020)
- Presentation Annual General Meeting 2020 (24.05.2020)
- 2020 Annual General Meeting voting results
(25.05.2020)