The 14th Annual General Meeting of Wiener Städtische Allgemeine Versicherung AG was held on
Tuesday, 24 May 2005, 10.00am CET
at the Vienna Stock Exchange
1010 Vienna, Wipplingerstraße 34.
After the Annual General Meeting the Meeting of the Preference Shareholders took place. Please find attached the agenda and the voting results.
Agenda Annual General Meeting (04.05.2006)
Agenda Meeting of the preference shareholders (04.05.2006)
Voting results (24.05.2005)