Uniqa Insurance Group Ag · VIE:UQA
Uniqa Insurance — Shareholder Meeting (May 2015)
39 slides from Uniqa Insurance's shareholder meeting presentation, May 26, 2015
Slide 1: 16th Ordinary Annual General Meeting
16th Ordinary Annual General Meeting UNIQA Insurance Group AG 26th May 2015, 10 a.m.
Slide 2: Welcome
Welcome 16th Ordinary Annual General Meeting UNIQA Insurance Group AG 26th May 2015, 10 a.m.
Slide 3: 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 2014, of the management report and the consolidated management report, the corporate governance report of the Management B
Slide 4: Agenda (continued)
Agenda The treasury shares purchased pursuant to Section 65 (1) (8) and (1a) and (1b) can also be sold other than on the stock exchange or by public offer within a period of five years from the grant of that authorization and subject to the consent of the Supervisory Board, namely (i) for the purpos
Slide 5: 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 2014, of the management report and the consolidated management report, the corporate governance report of th
Slide 6: 16th Annual General Meeting UNIQA Insurance Group AG
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Slide 7: Our long-term growth strategy
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Slide 8: Our long-term growth strategy: where are we on May 26 2015?
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Slide 9: Our long-term growth strategy: where are we on May 26 2015?
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Slide 10: Our long-term growth strategy: where are we on May 26 2015?
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Slide 11: Improve core business: cost ratio
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Slide 12: Improve core business: combined ratio
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Slide 13: Our long term growth strategy
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Slide 14: Solid capital basis
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Slide 15: Our long-term growth strategy: EBT target
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Slide 16: KPIs 2014
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Slide 17: Current topics
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Slide 18: 1. Solvency II - Catalyst for development of the insurance industry
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Slide 19: 2. New life business
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Slide 20: 3. Ukraine / Russia
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Slide 21: 4. Hypo Group Alpe Adria / HETA
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Slide 22: 5. KPIs 1Q15
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Slide 23: Outlook 2015
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Slide 24: Many thanks for your attention
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Slide 25: 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 2014.
Slide 26: Resolutions Proposed by the Management Board and Supervisory Board
Item 2 on the Agenda Resolutions Proposed by the Management Board and Supervisory Board „Net profits for the year 2014 in the amount of EUR 130,571,950.61 shall be allocated as follows: Distribution of a dividend of 42 cents for each share unit carrying dividend rights (309,000,000 share units issue
Slide 27: 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 Supervisory Board for the fiscal year 2014.
Slide 28: Resolutions Proposed by the Management Board and Supervisory Board
Item 3 on the Agenda Resolutions Proposed by the Management Board and Supervisory Board "The members of the Company's Management Board and the members of the Company's Supervisory Board (each in the fiscal year 2014) will be discharged for the fiscal year 2014 in separate votes."
Slide 29: 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 30: Resolutions Proposed by the Management Board and Supervisory Board
Item 4 on the Agenda Resolutions Proposed by the Management Board and Supervisory Board ”The remunerations to the members of the Supervisory Board shall amount in total to EUR 443,750 for the fiscal year 2014. Allocation to the individual members of the Supervisory Board will be made by resolution o
Slide 31: 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 2016.
Slide 32: Resolutions Proposed by the Supervisory Board
Item 5 on the Agenda Resolutions Proposed by the Supervisory Board ”PwC Wirtschaftsprüfung GmbH is elected as auditors for the non-consolidated and consolidated financial statements for the year ending 31 December 2016.“
Slide 33: Item 6 on the Agenda
Item 6 on the Agenda 6. Resolution on the renewal of the Management Board's authorization, with the consent of the Supervisory Board, to purchase treasury shares pursuant to Section 65 (1) (8) and (1a) and (1b) AktG, whereas the Company may purchase treasury shares equal to not more than a maximum o
Slide 34: Item 6 on the Agenda
Item 6 on the Agenda The treasury shares purchased pursuant to Section 65 (1) (8) and (1a) and (1b) can also be sold other than on the stock exchange or by public offer within a period of five years from the grant of that authorization and subject to the consent of the Supervisory Board, namely (i)
Slide 35: Resolutions Proposed by the Management Board and Supervisory Board
Item 6 on the Agenda Resolutions Proposed by the Management Board and Supervisory Board „The Management Board is authorized, with the consent of the Supervisory Board, to purchase treasury shares pursuant to Section 65 (1) (8) and (1a) and (1b) AktG, whereas the Company may purchase treasury shares
Slide 36: Item 6 on the Agenda
Item 6 on the Agenda The treasury shares purchased pursuant to Section 65 (1) (8) and (1a) and (1b) can also be sold other than on the stock exchange or by public offer within a period of five years from the grant of that authorization and subject to the consent of the Supervisory Board, namely (i)
Slide 37: Item 7 on the Agenda
Item 7 on the Agenda 7. Election of nine members of the Supervisory Board.
Slide 38: Resolutions Proposed by the Supervisory Board
Item 7 on the Agenda Resolutions Proposed by the Supervisory Board „The following individuals will be elected as members of the Supervisory Board: Mr. Walter Rothensteiner Mr. Christian Kuhn Mr. Erwin Hameseder Mr. Eduard Lechner Mr. Markus Andréewitch Mr. Ernst Burger Mr. Peter Gauper Mr. Johannes
Slide 39: Item 7 on the Agenda (continued)
Item 7 on the Agenda These individuals shall be elected for a term of office starting with the end of the 16th Annual General Meeting and expiring at the end of the Annual General Meeting that resolves on the discharge for the fiscal year 2018. The previous number of nine members of the Supervisory
UNIQA Insurance Group — Shareholder Meeting (May 2015) on 6ix