UNIQA Insurance Group AG

EANS-General Meeting: UNIQA Insurance Group AG
Resolutions of the General Meeting

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.

Unofficial translation from the German language -
only the German language version is legally binding

The 16th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t,
Commercial Court of Vienna) held on May 26, 2015 approved a dividend of 42 cents
per dividend entitled share for the financial year 2014.

Payment of dividends less 25% withholding tax, will be made on June 8, 2015
through credit by the custodial bank, Raiffeisen Centrobank AG.

Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend
2014 on the Vienna Stock Exchange from Monday, June 8, 2015.

Management Board
Vienna, in May 2015

Further inquiry note:
UNIQA Insurance Group AG 
Norbert Heller
Tel.: +43 (01) 211 75-3414

end of announcement                               euro adhoc 

issuer:      UNIQA Insurance Group AG
             Untere Donaustraße 21
             A-1029 Wien
phone:       01/211 75-0
mail:     investor.relations@uniqa.at
WWW:      http://www.uniqagroup.com
sector:      Insurance
ISIN:        AT0000821103
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

Original-Content von: UNIQA Insurance Group AG, übermittelt durch news aktuell

Weitere Meldungen: UNIQA Insurance Group AG

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