Uniqa Insurance Group Ag · VIE:UQA
Uniqa Insurance — Shareholder Meeting (May 2017)
24 slides from Uniqa Insurance's shareholder meeting presentation, May 29, 2017
Slide 1: Think create FUTURE. 18th General Assembly, Vienna, 29 May 2017
Think create FUTURE. YThink 18% General Assembly. Q. Think fr Vienna, 29** May 2017
Slide 2: Agenda
Agenda 1. Presentation of the adopted non-consolidated financial statements and the consolidated financial statements of UNIQA Insurance Group AG for the year ending 31 December 2016, of the management report, the corporate governance report of the management board, and of the management board's pro
Slide 3: Item 1 on the Agenda
Item 1 on the Agenda 1. Presentation of the adopted non-consolidated financial statements and the consolidated financial statements of UNIQA Insurance Group AG for the year ending 31 December 2016, of the management report and the consolidated management report, the corporate governance report of th
Slide 4: Think create FUTURE. 18th General Assembly
Think create FUTURE. } Think 18% General Assembly. Q. | Think Tate Vienna, 29** May 2017
Slide 5: UNIQA 2.0 – Our long-term strategy program in 3 phases
UNIQA 2.0 – Our long-term strategy program in 3 phases 2011–2012 2013–2015 2016–2020 Get ready Start winning Create future 5
Slide 6: UNIQA 2.0 Our targets from July 2011 to 2020
UNIQA 2.0 Our targets from July 2011 to 2020 € Customer Focus on core 4 key Solid capital Attractive growth business programs base financials UNIQA AT 15 million Primary Profitability Strengthened Improve Insurer capital base EBT by up RV AT to € 400M Productivity Re-IPO 2 Core until 2015 7.5 millio
Slide 7: UNIQA 2.0 Results 2011 to 2015
UNIQA 2.0 Results 2011 to 2015 € Customer Focus on core 4 key Solid capital Attractive growth business programs base financials De- UNIQA AT 10 million Solvency II/ Dividend/ Profitability Investment ECR EBT Mannheimer RV AT Productivity 12: 108% 12: 25c/€204M Hotels Casinos UNIQA 13: 161% 13: 35c/€
Slide 8: UNIQA 2.0 - Phase 3 from 2016 to 2020 Create Future
UNIQA 2.0 - Phase 3 from 2016 to 2020 Create Future Changing framework and increasing cost pressure ! Low interest rates Changing @ environment customer expectation and volatile markets Rapidly increasing importance of Digitalisation §§ Macroeconomic Increasing pressure by headwind regulatory system
Slide 9: Significant changes made
Significant changes made Merger of the Austrian companies Lean and functional Investment and group structure Innovation Disposal of Italian subsidiaries 9
Slide 10: The UNIQA House
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Slide 11: First quarter result
First quarter result IFRS Mio. Euro 1Q16 1Q17 IS/PY Gross written premium(a) 1,439 1,512 5.1% Net insurance technical result 31 40 3.6% Net Investment income 108 76 -29.8% Earnings before taxes 33 33 -0.8% Consolidated net profit after minorities 33 29 -12.3% Cost ratio (net) 26.0% 25.9% -0.1ppts C
Slide 12: Outlook on YE 2017
Outlook on YE 2017 • Solid growth of premiums expected • Combined ratio to improve to 97.5% in FY17 • Economic capital ratio will stay above 190% (upper bound of target range) • Earnings before tax will slightly increase compared to FY16 • In line with progressive dividend policy DPS shall increase
Slide 13: Thank you very much for your interest and your support!
Thank you very much for your interest and your support! 13
Slide 14: Item 2 on the Agenda
Item 2 on the Agenda 2. Resolution on the distribution of net profits shown in the Company's financial statements for the year ending 31 December 2016.
Slide 15: Item 2 on the Agenda: Resolutions Proposed
Item 2 on the Agenda Resolutions Proposed by the Management Board and the Supervisory Board "Net profits for the 2016 financial year in the amount of EUR 252.949.829,25 shall be allocated as follows: Distribution of a dividend of 49 cents for each share unit carrying dividend rights (309,000,000 sha
Slide 16: Item 3 on the Agenda
Item 3 on the Agenda 3. Resolution on the discharge of the members of the Company's Management Board and the Supervisory Board for the fiscal year 2015.
Slide 17: Item 3 on the Agenda: Resolutions Proposed
Item 3 on the Agenda Resolutions Proposed by the Management Board and the Supervisory Board “The members of the Company's Management Board and the members of the Company’s Supervisory Board (each in the fiscal year 2016) will be discharged for the fiscal year 2016 in separate votes."
Slide 18: Item 4 on the Agenda
Item 4 on the Agenda 4. Resolution on daily allowances and remunerations to the members of the Supervisory Board.
Slide 19: Item 4 on the Agenda: Resolution Proposed
Item 4 on the Agenda Resolution Proposed by the Management Board and the Supervisory Board "The remunerations of the members of the Supervisory Board shall amount in total to EUR 470.000,00 for the fiscal year 2016. Allocation to the individual members of the Supervisory Board will be made by resolu
Slide 20: Item 5 on the Agenda
Item 5 on the Agenda 5. Election of the auditor of the non-consolidated and consolidated financial statements for the fiscal year 2018.
Slide 21: Item 5 on the Agenda: Resolutions Proposed
Item 5 on the Agenda Resolutions Proposed by the Supervisory Board „PwC Wirtschaftsprüfung GmbH is elected as auditor for the non- consolidated and consolidated financial statements for the year ending 31 December 2018."
Slide 22: Item 6 on the Agenda
Item 6 on the Agenda 6. Election of two members of the Supervisory Board.
Slide 23: Item 6 on the Agenda: Resolutions Proposed
Item 6 on the Agenda Resolutions Proposed by the Supervisory Board “The following persons are elected Members of the Supervisory Board in the following order: Klemens Breuer Burkhard Gantenbein The proposed candidates are to be elected as of the end of the 18th Annual General Meeting for a term of o
Slide 24: Thank you very much for your interest and your support!
Thank you very much for your interest and your support! 24
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