Earnings of the Management Board and Supervisory Board


Members of the Management Board receive remunerations exclusively from
UNIQA Versicherungen AG.

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2009
€ 000

2008
€ 000

The expenses for renumeration of Management Board members attributable to the reporting year amounted to:

 

 

Regular payments

2,895

2,370

Performance-related remunerations

0

0

Total

2,895

2,370

of which charged to operational subsidiaries

2,750

2,252

 

 

 

Former members of the Mangement Board and their surviving dependants were paid:

2,522

2,624

 

 

 

Because of pension commitments to these persons, the following provision was set up on 31 Dec.

21,746

20,513

The remuneration to members of the Supervisory Board amounted to:

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2009
€ 000

2008
€ 000

For the current financial year (provision)

323

391

Meeting attendance fee

35

44

Total

358

435

Former members of the Supervisory Board did not receive any remuneration.

The information according to Section 239 paragraph 1 of the Austrian Commercial Code in connection with Section 80b of the Insurance Supervisory Act, which must be included in the Notes as mandatory information for financial statements according to IFRS to release the company from the requirement to prepare financial statements in accordance with the Austrian Business Code, is defined for the individual financial statements according to the provisions of the Austrian Commercial Code, with expanded scope. In addition to the executive functions (Management Board) of UNIQA Versicherungen AG, the individual financial statements also include the earnings of the Management Boards of the subsidiaries, insofar as a legally binding basis exists with UNIQA Versicherungen AG.

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