Sep 25, 2020 / 09:00AM GMT
Günter Geyer - Vienna Insurance Group AG - Independent Chairman of Supervisory Board
In my capacity as Chairman of the Supervisory Board, I open this 29th AGM, and welcome you most warmly. It takes place here in this Vienna stockholder. Unfortunately, due to the COVID-19 crisis, we cannot welcome you personally here. After postponing the date, which was planned for May, the Management Board decided to protect the shareholders and other participants to have a virtual AGM.
So today, we will have a virtual AGM in compliance with the company law COVID-19 act, and the AGM will be completely transmitted on the Internet. I welcome all shareholders and all in those interested who are following us via the Internet.
In the assembly hall, I welcome the members of the Managing Board, the First Deputy Chairman of the Supervisory Board, Dr. Rudolf Ertl; the Second Deputy Chairperson, Mag. Maria Kubitschek; and the Chair of the Audit Committee, Mag. Dr. Gertrude Tumpel-Gugerell.
Notar Mag. Stefan, he will certify the resolutions and will record them pursuant to Section 120 of the Stock
Vienna Insurance Group AG Wiener Versicherung Gruppe Annual Shareholders Meeting Transcript
Feb 15, 2024
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