EANS-Adhoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe - Managing Board Changes
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Since Mag Roland GRÖLL has withdrawn from his position as Deputy Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe as of 31 December 2013 as well, the Managing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 -------------------------------------------------------------------------------- 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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