Revocation of proxy for the 33rd Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna on 24 May 2024, 11:00 a.m. (CEST)
Shareholder granting proxy
First name, last name / company name
Street address, postal code, city/town | Date of birth, | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
register no. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Securities account number | Bank |
E-mail address
If you are not completing this revocation of proxy as a shareholder but as the representative of a shareholder, please attach proof of your power of representation (power of attorney/proxy issued by the shareholder, appointment decree issued by the court, etc.).
Revocation
I/we hereby revoke the proxy previously granted to
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(Print name of proxy holder in capital letters)
to represent me/us at the Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, FN 75687f, held on Friday, 24 May 2024, at 11.00 a.m. (CEST), in Vienna.
Date | Signature / duly authorised | Signatures of all co-owners, if applicable | ||||||||||||||||||||||||
company signature |
In the interest of the shareholder, revocation of proxy should be submitted by 23 May 2024, 3:00 p.m.(CEST) by one of the following options indicated below.
- By post: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe c/o HV-Veranstaltungsservice GmbH,
Köppel 60, 8242 St. Lorenzen am Wechsel - By fax: +43 (0) 1 89 00 500-50
- By e-mail: anmeldung.vig@hauptversammlung.at (as a scanned attachment - TIF, PDF, etc.)
- By SWIFT: GIBAATWGGMS
Message type MT598 or MT599; always state ISIN AT0000908504 in the text
Or the form can be presented at the registration desk on the day of the Annual General Meeting.
For additional information please go to: group.vig/annual-general-meeting
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Vienna Insurance Group AG published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2024 07:57:02 UTC.