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Uniqa Insurance Group AG — Investor Relations & Filings

Ticker · UQA ISIN · AT0000821103 LEI · 529900OOW8ELHOXWZP82 VI Financial and insurance activities
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Filings indexed 645 across all filing types
Latest filing 2015-05-27 AGM Information
Country AT Austria
Listing VI UQA

About Uniqa Insurance Group AG

https://www.uniqagroup.com/gruppe/versi…

Uniqa Insurance Group AG is a leading insurance group providing a comprehensive range of products and services to both private and corporate customers. The company's core offerings span property and casualty insurance, life insurance, and health insurance. It manages all categories of personal and property insurance, distributing its products through various channels, including exclusive marketing, brokers, and general agencies to serve its diverse client base.

Recent filings

Filing Released Lang Actions
AGM Information 2015
AGM Information Classification · 99% confidence The document explicitly states it is an 'ANNOUNCEMENT' regarding a resolution passed at the '16th ordinary Annual General Meeting' of UNIQA Insurance Group AG on May 26th, 2015. The resolution authorizes the Management Board to purchase treasury shares (share repurchase). Since the document details a specific resolution passed during the AGM concerning share transactions (repurchase authorization), it is most closely related to the outcomes or specific agenda items of that meeting. While it involves share transactions (POS), the context is the formal resolution passed at the AGM. The closest fit among the provided codes that captures the context of an AGM resolution is 'AGM-R' (AGM Information/Materials), as this document is a formal record of a decision made at that meeting. It is not a general announcement of a dividend (DIV) or a general share issue (SHA), but a specific authorization related to treasury stock management decided by shareholders.
2015-05-27 English
Transaction in Own Shares 2015
Transaction in Own Shares Classification · 98% confidence The document is a formal announcement ("BEKANNTMACHUNG") from UNIQA Insurance Group AG, dated May 27, 2015, detailing a resolution passed during the Annual General Meeting (Hauptversammlung) on May 26, 2015. The core content of the resolution grants the Management Board the authority to repurchase the company's own shares (Ermächtigung zum Erwerb eigener Aktien) within a specified period and price range, including provisions for subsequent disposal or cancellation. This action—the repurchase or transaction in own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it relates to an AGM, the primary subject is the share repurchase authorization, not the AGM results (DVA) or general AGM materials (AGM-R). It is a specific corporate action announcement.
2015-05-27 German
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled '1ST QUARTER REPORT 2015 / UNIQA GROUP' and contains detailed consolidated key figures, a foreword by the management board, and a group management report for the first quarter of 2015. It provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2015
2015-05-22 English
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bericht zum 1. Quartal 2015' (Report for the 1st Quarter 2015) for the UNIQA Group. It contains detailed financial tables (Konzernkennzahlen), a management review (Vorwort des Vorstands), and a management report (Konzernlagebericht) covering the first three months of the fiscal year. It provides substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-22 German
AGM Information 2015
AGM Information Classification · 100% confidence The document is explicitly titled 'EANS-Hauptversammlung: UNIQA Insurance Group AG / Einladung zur Hauptversammlung' (Invitation to the General Meeting). It details the date, time, location, and the full 'Tagesordnung' (Agenda) for the 16th ordinary General Meeting (Hauptversammlung) of UNIQA Insurance Group AG, scheduled for May 26, 2015. The agenda items cover the approval of the 2014 annual financial statements, dividend allocation, board discharge, and election of supervisory board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM-R.
2015-04-23 German
AGM Information 2015
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE to the shareholders of UNIQA Insurance Group AG with its corporate seat in Vienna of the 16th ordinary Annual General Meeting". It details the date, location, and the full AGENDA for this meeting, which includes resolutions on financial statements, profit distribution, director discharge, and elections. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the invitation or notice for the meeting itself. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-23 English

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