WIENER STÄDTISCHE GROUP

The 17th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2007 was held on

Wednesday, 16 April 2007, 11.00am CEST
at the Wiener Stadthalle - Halle F
Hütteldorfer Str. 2F/Vogelweidplatz 14, 1150 Vienna.

There was a live video webcast of the speech of the Chairman of the Managing Board.

Replay of the video webcast

• Motions and Voting results preliminary (16/04/2008)
• Motions for the Annual General Meeting (08/04/2008)
• Notice of meeting and Agenda (27/03/2008)

• Group Annual Report 2007 (pdf, 4 MB) - 27/03/2008
• Annual Report 2007 - AG (pdf, 900 KB) - 27/03/2008

• Report by the Managing Board regarding Items 4.), 5.), 6.) and 8.) - (pdf, 03/04/2008)
• Proposed amendment to the Articles of Association - Agenda Item 4 and 7 - (pdf, 02/04/2008)