Annual General Meeting 2025

The 26th Annual General Meeting of UNIQA Insurance Group AG will take place on 02 June 2025. 

Convocation of the Shareholders
30.04.2025
Annual Financial Report 2024
30.04.2025
Consolidated Corporate Governance Report 2024
30.04.2025
Group Report 2024
30.04.2025
Proposed Appropriation of Profit 2024
30.04.2025
Report of the Supervisory Board 2024
30.04.2025
Remuneration Report 2024
30.04.2025
Report of the Management Board (treasury shares)
30.04.2025
Resolutions proposed jointly by the Management and the Supervisory Board
30.04.2025
Further information about shareholders' rights
30.04.2025
Proxy authorisation
30.04.2025
Proxy authorisation Michael Knap (IVA)
30.04.2025
Revocation of proxy Michael Knap (IVA)
30.04.2025
Information on data protection
30.04.2025
Request to speak
30.04.2025
Organisational information
30.04.2025
Archive Annual General Meeting starting from 2011