Inhalt
Annual General Meeting 2009
The 18th Annual General Meeting of Wiener Städtische Versicherung AG Vienna Insurance Group for the financial year 2008 was held on
Friday, 24 April 2009, 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.
Documents for the Annual General Meeting
- Motions and Voting results (24/04/2009)
- Motions for the AGM (16/04/2009)
- Notice of meeting and Agenda (02/04/2009)
- Group Annual Report 2008 (pdf, 6,7 MB)
- Annual Report 2008 - AG (pdf, 1,3 MB)
- Annual Financial Report 2008 (pdf, 2,3 MB)
Details Agenda
- Elections to the Supervisory Board:
Curriculum Vitae (German only, pdf, 16/04/2009)
Statement for candidates to be elected as a member of the supervisory board (pdf, 16/04/2009) - Report by the Managing Board regarding Items 4.), 5.), 6.) and 8.) of the Agenda of the AGM (pdf, 09/04/2009)
- Proposed Amendment to the Articles of Association (pdf, 07/04/2009)
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