Voting results for the ordinary general meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe on 24. Mai 2024
Agenda item 2:
Resolution on the appropriation of the net profit for the year as per the annual financial statements as of 31 December 2023.
Number of shares voting valid: 106,422,515
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,515
FOR-Votes | 106,407,015 votes. |
AGAINST-Votes | 15,500 votes. |
ABSTENTIONS | 100 votes. |
Agenda item 3:
Resolution on the remuneration report 2023.
Number of shares voting valid: 106,401,705
Those correspond to this portion of the registered capital: 83.13 %
Total number of valid votes: 106,401,705
FOR-Votes | 106,018,971 votes. |
AGAINST-Votes | 382,734 votes. |
ABSTENTIONS | 20,910 votes. |
Agenda item 4:
Resolution on discharging the Managing Board members for the financial year 2023.
Number of shares voting valid: 106,283,409
Those correspond to this portion of the registered capital: 83.03 %
Total number of valid votes: 106,283,409
FOR-Votes | 106,282,882 votes. |
AGAINST-Votes | 527 votes. |
ABSTENTIONS | 139,206 votes. |
Agenda item 5:
Resolution on discharging the Supervisory Board members for the financial year 2023.
Number of shares voting valid: 106,283,409
Those correspond to this portion of the registered capital: 83.03 %
Total number of valid votes: 106,283,409
FOR-Votes | 105,600,650 votes. |
AGAINST-Votes | 682,759 votes. |
ABSTENTIONS | 139,206 votes. |
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Agenda item 6:
Election of the auditor and group auditor for the financial year 2025 as well as the auditor of the consolidated sustainability report for the financial year 2025.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 106,095,023 votes. |
AGAINST-Votes | 327,592 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 7:
Election of the auditor of the consolidated sustainability report for the financial year 2024.
Number of shares voting valid: 106,421,956
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,421,956
FOR-Votes | 106,189,871 votes. |
AGAINST-Votes | 232,085 votes. |
ABSTENTIONS | 659 votes. |
Agenda item 8a:
Election of KR Martina DOBRINGER to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 100,148,158 votes. |
AGAINST-Votes | 6,274,457 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8b:
Election of Dr. Rudolf ERTL to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 95,489,304 votes. |
AGAINST-Votes | 10,933,311 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8c:
Election of András KOZMA to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 106,285,602 votes. |
AGAINST-Votes | 137,013 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8d:
Election of Ing. Vratislav KULHÁNEK to the Supervisory Board.
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Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 106,227,679 votes. |
AGAINST-Votes | 194,936 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8e:
Election of Mag. Robert LASSHOFER to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 97,929,695 votes. |
AGAINST-Votes | 8,492,920 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8f:
Election of Dr. Hana MACHAČOVÁ to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 105,567,996 votes. |
AGAINST-Votes | 854,619 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8g:
Election of Ing. Peter MIHÓK to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 100,099,978 votes. |
AGAINST-Votes | 6,322,637 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8h:
Election of Dr. Martin SIMHANDL to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
FOR-Votes | 106,224,201 votes. |
AGAINST-Votes | 198,414 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8i:
Election of Ing. Katarína SLEZÁKOVÁ to the Supervisory Board.
Number of shares voting valid: 106,422,615
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,615
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FOR-Votes | 106,304,930 votes. |
AGAINST-Votes | 117,685 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8j:
Election of Ágnes SVOÓB to the Supervisory Board.
Number of shares voting valid: 106,422,604
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,604
FOR-Votes | 106,367,023 votes. |
AGAINST-Votes | 55,581 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8k:
Election of Mag. Dr. Gertrude TUMPEL-GUGERELL to the Supervisory Board.
Number of shares voting valid: 106,422,599
Those correspond to this portion of the registered capital: 83.14 %
Total number of valid votes: 106,422,599
FOR-Votes | 100,249,235 votes. |
AGAINST-Votes | 6,173,364 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 9:
Resolution on the remuneration policy.
Number of shares voting valid: 106,400,739
Those correspond to this portion of the registered capital: 83.13 %
Total number of valid votes: 106,400,739
FOR-Votes | 94,960,797 votes. |
AGAINST-Votes | 11,439,942 votes. |
ABSTENTIONS | 21,860 votes. |
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Vienna Insurance Group AG published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 16:01:07 UTC.