Vienna Insurance Group

EANS-Adhoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe - Managing Board Changes

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  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.
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Board of Directors (Appointments and Changes)
27.11.2013


In view of the highly negative performance of the motor insurance business of
DONAU Versicherung AG Vienna Insurance Group (DONAU) in Italy, Dr Franz KOSYNA
(General Manager of DONAU from 1 July 2009 to 31 May 2012) is leaving his
position as Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener
Versicherung Gruppe effective 31 December 2013.

Since Mag Roland GRÖLL has withdrawn from his position as Deputy Member of the
Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe as of 
31 December 2013 as well, the Managing Board of VIENNA INSURANCE GROUP AG Wiener
Versicherung Gruppe will have the following members as of 1 January 2014:

General Manager Dr Hans-Peter HAGEN 
Chairman of the Managing Board 

Managing Board Director (CFO) Dr Martin SIMHANDL 
Member of the Managing Board 

Managing Board Director Franz FUCHS 
Member of the Managing Board 

Managing Board Director Mag Peter HÖFINGER 
Member of the Managing Board 

Deputy Member of the Managing Board Ing Martin DIVIS 
Deputy Member of the Managing Board Dr Judit HAVASI


Further inquiry note:
VIENNA INSURANCE GROUP AG
Wiener Versicherung Gruppe
1010 Wien, Schottenring 30

Alexander Jedlicka 
Head of Public Relations, Spokesperson of the Group 
Tel.: +43 (0)50 350-21029 
Fax: +43 (0)50 350 99-21029 
E-Mail: alexander.jedlicka@vig.com

Nina Higatzberger
Head of Investor Relations
Tel.: +43 (0)50 350-21920
Fax: +43 (0)50 350 99-21920
E-Mail: nina.higatzberger@vig.com

end of announcement                               euro adhoc 
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issuer:      Vienna Insurance Group
             Schottenring 30
             A-1010 Wien
phone:       +43(0)50 390-21919
FAX:         +43(0)50 390 99-23303
mail:     investor.relations@vig.com 
WWW:      www.vig.com
sector:      Insurance
ISIN:        AT0000908504
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien, stock market: Prague Stock Exchange 
language:   English
 

 


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