VIENNA INSURANCE GROUP 24/04/2009 AGM
1Receive the Annual Report and declare a dividendFor
2aDischarge the Management BoardFor
2bDischarge the Supervisory BoardFor
3Appoint the auditorsOppose
4Approve authority to increase authorised share capital and issue sharesOppose
5Replace existing authority to issue participating bondsOppose
6Replace existing authorisation to issue convertible bondsOppose
7Implement a conditional capital in the articles of associationOppose
8Authorise Share RepurchaseOppose
9Election of supervisory board membersOppose
10Approve the Name ChangeFor
11Amend Articles: disclosure of company noticesFor
12Amend Articles: extend possible number of management board membersFor
13Amend Articles: regulations concerning shareholder communicationFor