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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