EQS-Adhoc: Changes to the Supervisory Board of Vienna Insurance
Group

EQS-Ad-hoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe / Key
word(s): Miscellaneous
Changes to the Supervisory Board of Vienna Insurance Group

31-Jan-2024 / 10:30 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group AG.
The issuer is solely responsible for the content of this announcement.

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Günter Geyer today informed that he will no longer be available as
Chairman of the Supervisory Board of Vienna Insurance Group (VIG) after
his current mandate expires. His term of office ends on 24 May 2024 with
the Annual General Meeting resolving on the 2023 financial year.

Günter Geyer has played a key role in the development of Vienna Insurance
Group as the leading insurance group in Central- and Eastern Europe.

The election of the new Chair of the Supervisory Board will take place at
the constituent Supervisory Board meeting following the Annual General
Meeting on 24 May 2024.

 

Contact:
VIENNA INSURANCE GROUP
1010 Vienna, Schottenring 30

Karin Kafesie
Head of Communication, internal Cooperation & Collaboration l CO³
Phone: +43(0)50 390-21211
E-Mail: karin.kafesie@vig.com

Nina Higatzberger-Schwarz
Head of Investor Relations
Phone: +43 (0)50 390-21920
E-Mail: nina.higatzberger@vig.com

End of Inside Information

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31-Jan-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

═════════════════════════════════════════ ═════════ ════════════════════════ 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.group.vig
ISIN: AT0000908504
WKN: A0ET17
Indices: Wiener Börse (ATX), Prager Börse (PX)
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1827075

 
End of Announcement EQS News Service

1827075  31-Jan-2024 CET/CEST

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