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Report of the Supervisory Board for the financial year 2021

Report of the Supervisory Board for the financial year 2021
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Company groupCommittee for managing board matters personnelAustrian stock corporation act aktAudit committeeAudit committee accountsVienna insurance group ag wiener versicherung gruppeCommittee for urgent matters workingInsurance groupNomination committeeStrategy committeeGroup annualSwiss equity marketsWeb disclosureSupervisory boardDeputy chairsManaging board

Vienna Insurance : Report of the Supervisory Board for the financial year 2021

Company | Group management report | consolidated financial statements | Service information Supervisory Board report . | April 25, 2023

Audit committeeCommittee for managing board matters personnelStrategy committeeCommittee for urgent matters workingNomination committeeAustrian corporateAnnual general meetingGmbh wirtschaftsprSupervisory boardAnnual generalManaging board mattersPersonnel committeeUrgent mattersWorking committeeVienna insurance group ag stock exchangePress release

EQS-Adhoc: COURT APPROVAL AND COMPLETION OF THE CROSS-BORDER MERGER

EQS-Ad-hoc: AUSTRIACARD HOLDINGS AG / Key word(s): Capital Increase/Mergers & Acquisitions COURT APPROVAL AND COMPLETION OF THE CROSS-BORD.

Markus kirchmayrCompany the newAustrian corporate register of the commercial courtStock exchangeAustrian corporate register courtVienna stock exchangeAthens exchangeCourt merger approvalCompany mrCross border mergerAustrian corporate registerCommercial courtFirmenbuch des handelsgerichts wienHandelsgericht wienAustrian corporateNew shares

Investegate |AUSTRIACARD HOLDINGS AG Announcements | AUSTRIACARD HOLDINGS AG: COURT APPROVAL AND COMPLETION OF THE CROSS-BORDER MERGER

Investegate announcements from AUSTRIACARD HOLDINGS AG, COURT APPROVAL AND COMPLETION OF THE CROSS-BORDER MERGER

Markus kirchmayrCompany the newAustrian corporate register of the commercial courtStock exchangeAustrian corporate register courtVienna stock exchangeAthens exchangeTrading of the companyCourt merger approvalCompany mrCross border mergerAustrian corporate registerCommercial courtFirmenbuch des handelsgerichts wienHandelsgericht wienAustrian corporate

Investegate |Wienerberger AG Announcements | Wienerberger AG: Invitation to the General Meeting according to art 107 para 3 Companies Act

Investegate announcements from Wienerberger AG, Invitation to the General Meeting according to art. 107 para. 3 Companies Act

Ewald oberhammerLorenzen wechselOberhammer rechtsanwPaul fusseneggerFlorian beckermannKarl wagnerWienerberger hausUntere donaustrasseArno weigandAustrian stock exchangeArticles of associationAustrian stock corporationGroup managementStock corporationWorks councilCompany register number