EQS-Adhoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe: Action for annulment of all resolutions of the Annual General Meeting of 20 May 2022
EQS-Ad-hoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe / Key
word(s): Miscellaneous
VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe: Action for annulment
of all resolutions of the Annual General Meeting of 20 May 2022
22-Jun-2022 / 14:23 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS – a service of EQS Group
AG.
The issuer is solely responsible for the content of this announcement.
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The Annual General Meeting of 20 May 2022, in accordance with the law, was
held as a virtual annual general meeting to protect the participants.
Staller Investments GmbH brought an action for annulment of all
resolutions of the Annual General Meeting on the grounds that it should
have been convened and held as an annual general meeting in person. VIG
considers the lawsuit to be unfounded.
Contact:
VIENNA INSURANCE GROUP
Investor Relations
1010 Vienna, Schottenring 30
Wolfgang Haas
Head of Communication & Marketing, Spokesperson of the Group
Phone: +43(0)50 390-21029
Fax: +43 (0)50 390 99-21029
E-Mail: wolfgang.haas@vig.com
Nina Higatzberger-Schwarz
Head of Investor Relations
Phone: +43 (0)50 390-21920
Fax: +43 (0)50 390 99-21920
E-Mail: nina.higatzberger@vig.com
All news releases are also available at [1] http://www.vig.com/ir.
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22-Jun-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com
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Language: English
Company: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
Schottenring 30
1010 Vienna
Austria
Phone: +43(0)50 390-22000
Fax: +43(0)50 390 99-22000
E-mail: info@vig.com
Internet: www.vig.com
ISIN: AT0000908504
WKN: A0ET17
Indices: Wiener Börse (ATX), Prager Börse (PX)
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1381381
End of Announcement EQS News Service
1381381 22-Jun-2022 CET/CEST
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