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. 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: [phone]
E-Mail: [e-mail]

Nina Higatzberger-Schwarz
Head of Investor Relations
Phone: [phone]
E-Mail: [e-mail]

End of Inside Information

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31-Jan-2024 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:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
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