Uniqa Insurance Group Ag · VIE:UQA
Uniqa Insurance — Shareholder Meeting (May 2018)
34 slides from Uniqa Insurance's shareholder meeting presentation, May 28, 2018
Slide 1: Spot on. 19th General Assembly of UNIQA Insurance Group
Spot on. 19th General Assembly of UNIQA Insurance Group May, 28th 2018
Slide 2: Agenda
Agenda 1. Presentation of the approved non-consolidated financial statements and the consolidated financial statements of UNIQA Insurance Group AG for the year ending 31 December 2017, the Management Report, the Corporate Governance Report of the Management Board, and of the Management Board's propo
Slide 3: Agenda item 1
Agenda item 1 1. Presentation of the approved non-consolidated financial statements and the consolidated financial statements of UNIQA Insurance Group AG for the year ending 31 December 2017, the Management Report, the Corporate Governance Report of the Management Board, and of the Management Board'
Slide 4: Spot on.
Spot on. 19th General Assembly of UNIQA Insurance Group May, 28th 2018
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 the future 5
Slide 6: UNIQA 2.0 Goals & results from 2011 to 2015
UNIQA 2.0 Goals & results from 2011 to 2015 Create the future € Customer Focus on core 4 key Solid capital Attractive growth business programs base financials Divestment UNIQA AT 10 million Solvency II/ ECR Dividend/EBT Profitability Mannheimer 12: 108% 12: 25c/€204M Hotels Raiffeisen AT Casinos Pro
Slide 7: UNIQA 2.0 - end of phase 2 / Changing framework
UNIQA 2.0 - end of phase 2 / Changing framework Changing Low interest rate customer expectations environment Rapidly increasing and volatile markets importance of Digitalisation §§ Increasing pressure from Macroeconomic regulatory systems headwind Decision for an Innovation program of 500 Mio. € in
Slide 8: Business Year 2017 at UNIQA House
Business Year 2017 at UNIQA House 8
Slide 9: Result 2017
Result 2017 IFRS Euro mn 2016 2017 Actual/2016 Gross written premium(a) 5,048 5,293 +4.9 % Net insurance technical result 74 106 +43.8 % Net Investment income 589 561 -4.7 % Earnings before taxes 226 242 +7.4 % Consolidated net profit after 148 161 +9.0 % minorities Cost ratio (net) 26.6% 25.0% -1.
Slide 10: Business Year 2017 at UNIQA House
Business Year 2017 at UNIQA House 10
Slide 11: The 1st Floor of UNIQA House (1/3)
The 1st Floor of UNIQA House (1/3) Development according to our Strategy Growth +4,8% Earnings before Tax +44,8% 13.4 mn Warnings in 2017 – SMS or Mail P&C Damage payments (UNIQA Group): EUR 1,65 bn 11
Slide 12: The 1st floor of UNIQA House (2/3)
The 1st floor of UNIQA House (2/3) Development markedly lower than before the low interest rate environment Growth +5,6% Earnings before Tax -32,0% Restructuring of capital intensive business Life Focus on „biometric“ products 12
Slide 13: The 1st floor of UNIQA House (3/3)
The 1st floor of UNIQA House (3/3) Development according to our Strategy Growth +3,8% Earnings before Tax +14,2% UNIQA Vitaltruck – our health check: 600 days, 60.000 examined clients Health „Akut versorgt“ - Start in Vienna and Salzburg 13
Slide 14: Business Year 2017 at UNIQA House
Business Year 2017 at UNIQA House 14
Slide 15: The digital UNIQA world
The digital UNIQA world myUNIQA App myUNIQA Portal UNIQA Chatbot Our pocket insurance Everything under control Your Digital Concierge Relevant service bundled in one place On our new portal we offer relevant service which we are constantly expanding • 130 new employees in We are where people need us
Slide 16: Start-up investments
Start-up investments 6 Investments, 1 successful exit Startup Description Entry Location Sharing Nov 2016 Austria Economy Estonia, Feb 2017 Austria KMU Financing & Insurance May 2017 Germany Saving Jun 2017 Austria Roboadvisor Roboadvisor B2C Financing Czech Oct 2017 Republic, Payments Poland Dec 20
Slide 17: Cooperation with weXelerate
Cooperation with weXelerate Largest innovation and start-up center in Central and Eastern Europe 16 corporate partners, Open Innovation Accelerator program for start-ups focusing 100 day program on CEE 55 start-up Batch I Batch II : 850+ applications from 55 countries UNIQA engagement: Owner
Slide 18: First Quarter Result 2018
First Quarter Result 2018 IFRS Euro mn 1Q17 1Q18 Actual/2017 Gross written premium(a) 1,512 1,535 +1.6 % Net insurance technical result 40 24 -40.2 % Net Investment income 76 143 +89.3 % Earnings before taxes 33 74 +122.9 % Consolidated net profit after 29 54 +86.9 % minorities 24.9 Cost ratio (net
Slide 19: Outlook for 2018
Outlook for 2018 Solid growth in P&C and Health expected Further high investments in innovation & service Continuing high expense for regulatory requirements Earnings before tax will slightly increase Maintaining progressive dividend policy The outlook assumes that there will not be any ex
Slide 20: Thank you very much for your interest and your support!
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Slide 21: Agenda item 2
Agenda item 2 2. Resolution on the distribution of the net profit reported in the financial statements of the Company for the year ending 31 December 2017.
Slide 22: Agenda item 2 - Resolutions Proposed
Agenda item 2 Resolutions Proposed by the Management Board and the Supervisory Board „The net profit for the financial year 2017 in the amount of EUR 158,160,654.22 shall be allocated as follows: Distribution of a dividend of 51 cents for each no-par-value share carrying dividend rights (309,000,000
Slide 23: Agenda item 3
Agenda item 3 3. Resolution on the approval of the acts of the members of the Management Board and the members of the Supervisory Board for the fiscal year 2017.
Slide 24: Agenda item 3 - Resolutions Proposed
Agenda item 3 Resolutions Proposed by the Management Board and the Supervisory Board „The activities of the members of the Management Board and the members of the Supervisory Board of the company (in the fiscal year 2017) are approved for the fiscal year 2017 in separate votes.“
Slide 25: Agenda item 4
Agenda item 4 4. Resolution on the daily allowances and the remuneration for the members of the Supervisory Board.
Slide 26: Agenda item 4 - Resolutions Proposed
Agenda item 4 Resolutions Proposed by the Management Board and the Supervisory Board „The remuneration of the members of the Supervisory Board shall amount in total to EUR 481,875.00 for the fiscal year 2017. Allocation to the individual members of the Supervisory Board is subject to a decision by t
Slide 27: Agenda item 5
Agenda item 5 5. Election of the auditor of the non-consolidated and consolidated financial statements for the fiscal year 2019.
Slide 28: Agenda item 5 - Resolutions Proposed
Agenda item 5 Resolutions Proposed by the Supervisory Board „PwC Wirtschaftsprüfung GmbH is elected auditor of the Non- consolidated and Consolidated Financial Statements for the year ending 31 December 2019.“
Slide 29: Agenda item 6
Agenda item 6 6. Authorization to repurchase own shares and to use these shares even without subscription right of shareholders. [Text abbreviated]
Slide 30: Agenda item 6 - Resolutions Proposed
Agenda item 6 Resolutions Proposed by the Management Board and the Supervisory Board „The Management Board shall be authorized to purchase own shares pursuant to Section 65 (1.8) and (1a) and (1b) of the Stock Corporation Act, subject to approval by the Supervisory Board, up to a maximum of 10% of t
Slide 31: Agenda item 6 - Resolutions Proposed (continued)
Agenda item 6 program, either including members of the Management Board and/or senior employees or exclusively for members of the Management Board and/or senior employees, or for a stock option plan for employees, either including members of the Management Board and/or senior employees or exclusivel
Slide 32: Agenda item 7
Agenda item 7 7. Election of two members of the Supervisory Board.
Slide 33: Agenda item 7 - Resolutions Proposed
Agenda item 7 Resolutions Proposed by the Supervisory Board „The following persons are elected Members of the Supervisory Board in the following order: Marie-Valerie Brunner Elgar Fleisch The proposed candidates are to be elected as of the end of the 19th Annual General Meeting for a term of office
Slide 34: Thank you very much for your interest and your support!
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