VIENNA INSURANCE GROUP 24/05/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2023Non-Voting
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Discharge of Management Board for Fiscal 2023For
5Approve Discharge of Supervisory Board for Fiscal 2023For
6Appoint the AuditorsOppose
7Appoint the Sustainability AuditorsOppose
8.1Re-elect Martina Dobringer - Non-Executive DirectorOppose
8.2Re-elect Rudolf Ertl - Vice Chair (Non Executive)Oppose
8.3Elect András Kozma - Non-Executive DirectorFor
8.4Elect Vratislav Kulhanek - Non-Executive DirectorFor
8.5Re-elect Robert Lasshofer - Non-Executive DirectorOppose
8.6Elect Hana Machačová - Non-Executive DirectorOppose
8.7Re-elect Peter Mihok - Non-Executive DirectorOppose
8.8Elect Martin Simhandl - Non-Executive DirectorOppose
8.9Re-elect Katarina Slezakova - Non-Executive DirectorFor
8.10Elect Ágnes Svoob - Non-Executive DirectorFor
8.11Re-elect Gertrude Tumpel-Gugerell - Non-Executive DirectorOppose
9Approve Remuneration PolicyOppose