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Proxy form for the 34th Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F, RolandRainerPlatz 1, 1150 Vienna on 23 May 2025, 11:00 a.m. (CEST)
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How to fill out 2025 vig agm power

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How to fill out 2025 vig agm power

01
Gather all necessary documents required for the 2025 VIG AGM Power.
02
Locate the specific form for the 2025 VIG AGM Power filing.
03
Begin by filling out your personal information accurately in the designated fields.
04
Provide details regarding your participation or voting preferences for the AGM.
05
Clearly state your intentions for any proposals or resolutions.
06
Review the filled-out form for any errors or omissions.
07
Submit the completed form by the specified deadline through the appropriate channel.

Who needs 2025 vig agm power?

01
Individuals or organizations who are shareholders in the VIG company.
02
Investors interested in voting on company resolutions during the AGM.
03
Stakeholders who wish to express their opinions or influence company decisions.

Your Comprehensive Guide to the 2025 VIG AGM Power Form

Understanding the 2025 VIG AGM Power Form

The 2025 VIG AGM Power Form is a crucial document for shareholders participating in the annual general meeting (AGM) of VIG (Verbund International Group). It is designed to facilitate the delegation of voting rights and ensure that shareholders can engage in decision-making even if they cannot attend the event in person. This form is particularly important in streamlining the process of voting on various agenda items, including remuneration reports, supervisory board appointments, and company policies.

The significance of the Power Form in the AGM process cannot be overstated. It not only enables participants to voice their opinions and influence company decisions but also provides a structured approach to gather necessary information from shareholders. Beyond mere delegation, it ensures that the company complies with regulations outlined in its articles of association, fostering transparency and participation.

Key features of the Power Form

Essential fields and requirements in the 2025 VIG AGM Power Form typically include the shareholder's personal information, details of the proxy, and specific voting instructions. Shareholders will need to fill in their names, addresses, and shareholder identification numbers alongside the identity of the appointed proxy. It's also important to indicate whether the proxy is authorized to vote on all agenda items or if specific instructions limit their authority.

Optional sections may include additional notes or preferences regarding how the proxy should vote on issues such as the remuneration policy or changes to the supervisory board. This flexibility allows shareholders to better express their views, ensuring their intentions are conveyed accurately.

Preparing for the 2025 VIG AGM

Timely preparation is vital for a smooth AGM experience. Key dates leading up to the event include the release of the agenda, usually at least a month prior, and specific submission deadlines for the Power Form. It's important for shareholders to familiarize themselves with these dates to avoid missing critical opportunities to participate.

Shareholders must also ensure they have the required documentation ready. This includes proof of share ownership, identification information, and any prior communications received from VIG regarding the AGM. Verification of shareholder status and voting rights may also be necessary, so shareholders should take the time to check their eligibility and resolve any discrepancies beforehand.

Step-by-step guide to completing the 2025 VIG AGM Power Form

Step 1: Accessing the form. The Power Form can be conveniently found on pdfFiller, a platform that offers easy navigation for document-related needs. Navigate to the VIG section and locate the 2025 AGM Power Form. Once found, download the document and prepare it for filling.

Step 2: Filling out basic information requires shareholders to provide their personal details such as name, address, and shareholder ID. Designating a proxy is a critical step; ensure that the person you trust to vote on your behalf is named clearly in this section.

Step 3: Including voting instructions is essential for ensuring your views are represented. Provide explicit instructions for how your proxy should vote on various items, particularly on crucial matters like the remuneration policy and supervisory board elections. Use clear and unambiguous language to avoid any confusion.

Step 4: Reviewing and editing are vital steps before finalizing your submission. Use pdfFiller's editing tools to double-check your entries for accuracy. This minimizes the risk of errors that could affect your voting outcome.

Step 5: Signing the Power Form is required to validate your submission. pdfFiller provides various eSigning options to ensure your signature is captured securely. Follow the platform’s instructions for verifying your identity, which may involve unique identification methods or codes.

Step 6: Submitting the completed form can be done online or via traditional mail, depending on your preference. Ensure that you track your submission and receive confirmation—this will protect you in case any issues arise regarding the form's acceptance.

Managing your 2025 VIG AGM Power Form

Utilizing pdfFiller’s features enhances your experience. Collaboration with team members allows for multiple shares with relevant individuals, ensuring that everyone stays informed and on the same page regarding voting decisions. The ability to store and access forms from anywhere—whether on your desktop or mobile device—provides utmost flexibility, especially for those with busy schedules.

Editing after submission can often be a concern. Should any changes need to occur post-submission, it's essential to understand the amendment process for submitted forms. Typically, shareholders may need to contact VIG’s AGM support to clarify how to proceed.

Common issues and troubleshooting

Encountering problems while filling out the form can happen. Common errors often relate to incomplete sections or misunderstandings of the proxy's authority. To avoid these mistakes, refer to guidance notes provided within the Power Form or consult with VIG’s AGM support.

Frequently asked questions about the 2025 VIG AGM Power Form include inquiries regarding deadlines, specific item descriptions, and how to clarify terms used within the form. Taking the time to address these common queries can smoothen the overall process.

Advantages of using pdfFiller for your AGM needs

Seamless document management becomes a reality when using a cloud-based platform like pdfFiller for your AGM documents. By centralizing your documents, you minimize clutter and reduce the risk of misplaced forms. The collaboration features allow teams to work effectively together, fostering an environment where everyone remains engaged.

User empowerment through technology is another benefit to highlight. With access to technical support options and a rich repository of resources, users can continuously improve their experience. PdfFiller frequently updates its platform to keep pace with emerging needs and regulatory changes, ensuring a robust solution for your AGM responsibilities.

Looking ahead: The future of AGM processes

Trends in virtual and hybrid AGMs are reshaping shareholder meetings. The integration of technology into the AGM space allows for broader participation, irrespective of geographical constraints. As remote voting becomes more common, companies like VIG will likely adopt more advanced tools to ensure investor engagement.

Potential updates to future Power Forms may include adaptations based on regulatory requirements or user feedback. Companies and platforms such as pdfFiller will need to remain agile and responsive to these changes to continue providing valuable solutions tailored to evolving needs.

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