| 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. 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 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 |
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1827075 31-Jan-2024 CET/CEST
