UNIQA Insurance Group AG Annual Shareholders Meeting Transcript

May 31, 2021 / 08:00AM GMT
Walter Rothensteiner - UNIQA Insurance Group AG - Chairman of Supervisory Board

Ladies and gentlemen, I open today's 22nd AGM of the shareholders of UNIQA Insurance Group AG which, this year, again, to protect the health of our shareholders and other participants, will be held and hosted virtually on the basis of Section 1 of the Federal Act concerning special measures in company law due to COVID-19 and the regulation of the Federal Minister of Justice for hosting company law meetings without the physical presence of participants and to adopt resolutions in a different manner hereinafter shortly referred to as the regulation.

A virtual meeting means that for reasons of health protection at today's AGM, shareholders and their representatives, with the exception of the special proxy representatives, will not be allowed to be physically present. Therefore, they have been invited to take part at the AGM of our company via livestream virtually. Through the broadcast of the AGM on Internet, all shareholders so wishing have a possibility to follow the entire AGM from anywhere and every location through

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