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Vienna Insurance Group AG — Board/Management Information 2015
Dec 2, 2015
766_iss_2015-12-02_a8d9a059-337a-435e-9cad-39cb882a804e.pdf
Board/Management Information
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EANS-Adhoc: Vienna Insurance Group: Changes to the Group Managing Board
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
Board of Directors (Appointments and Changes)
Due to differences in opinion regarding the future strategic orientation and steering of the Group, Peter Hagen will be leaving his position as Chairman of the Managing Board of the Vienna Insurance Group on 31 December 2015 in mutual agreement with the Supervisory Board.
The Supervisory Board today elected Elisabeth Stadler to be his successor in the position of Chairman of the Managing Board, effective 1 January 2016 to 30 June 2018.
The Vienna Insurance Group Managing Board will consist of the following Members as of 1 January 2016: - Elisabeth Stadler, CEO - Franz Fuchs - Roland Gröll
-
Judit Havasi
-
Peter Höfinger - Martin Simhandl, CFO
From 1 January 2016, Deputy Members for the Managing Board will be: - Martin Divi, MBA
- Gabor Lehel
The following securities of VIG are admitted for trading on a regulated market:
| Trading segment | |
|---|---|
| AT0000908504 | Vienna and Prague Stock |
| Exchange, Official Market | |
| Luxembourg Stock Exchange, | |
| Second Regulated Market | |
| Vienna Stock Exchange, Second | |
| Regulated Market | |
| Vienna Stock Exchange, | |
| Second Regulated Market | |
| Vienna Stock Exchange, | |
| Official Market | |
| Vienna Stock Exchange, | |
| Official Market | |
| ISIN AT0000A1D5E1 AT0000A12GN0 AT0000A09SA8 AT0000342696 AT0000342704 |
Further inquiry note: VIENNA INSURANCE GROUP AG
Wiener Versicherung Gruppe
1010 Wien, Schottenring 30
Alexander Jedlicka
Head of Public Relations
Tel.: +43 (0)50 350-21029
Fax: +43 (0)50 350 99-21029
E-Mail: [email protected]
Head of Investor Relations
Tel.: +43 (0)50 350-21920
Fax: +43 (0)50 350 99-21920
| E-Mail: [email protected] | |
|---|---|
| issuer: | Vienna Insurance Group |
| Schottenring 30 | |
| A-1010 Wien | |
| phone: | +43(0)50 390-21919 |
| FAX: | +43(0)50 390 99-23303 |
| mail: | [email protected] |
| WWW: | www.vig.com |
| sector: | Insurance |
| ISIN: | AT0000908504 |
| indexes: | WBI, ATX Prime, ATX |
| stockmarkets: official market: Wien, stock market: Prague Stock Exchange | |
| language: | English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service