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Since Mag Roland GRÖLL has withdrawn from his position as Deputy Member of the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