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  • Overview Investor Relations
  • Annual General Meeting

Annual General Meeting 2026

The 27th Annual General Meeting of UNIQA Insurance Group AG will take place on 9 June 2026 at the UNIQA Tower (Untere Donaustrasse 21, 1029 Vienna).





Convocation of the Shareholders
07.05.2026
Annual Financial Report 2025
07.05.2026
Consolidated Corporate Governance Report 2025
07.05.2026
Group Report 2025
07.05.2026
Proposed Appropriation of Profit 2025
07.05.2026
Report of the Supervisory Board 2025
07.05.2026
Remuneration Report 2025
08.05.2026
Resolutions proposed jointly by the Management and the Supervisory Board
08.05.2026
Further information about shareholders' rights
07.05.2026
Declaration sect. 87 para 2 SCA B.Breunlich
07.05.2026
Declaration sect. 87 para 2 SCA M.Höllerer
07.05.2026
CV B.Breunlich
07.05.2026
CV M.Höllerer
07.05.2026
Proxy authorisation
07.05.2026
Proxy authorisation Florian Beckermann (IVA)
07.05.2026
Revocation of proxy Florian Beckermann (IVA)
07.05.2026
Information on data protection
07.05.2026
Request to speak
07.05.2026
Organisational information
07.05.2026

Archive Annual General Meeting starting from 2015

    

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