| | Other disclosuresEmployees
Salaries and wages |
311,133 |
291,929 |
Expenses for severance payments |
12,894 |
17,942 |
Expenses for employee pensions |
–14,985 |
30,788 |
Expenditure on mandatory social security
contributions as well as income-based charges
and compulsory contributions |
90,259 |
87,909 |
Other social expenditures |
5,630 |
5,926 |
Total |
404,931 |
434,493 |
|
of which business development |
126,745 |
134,928 |
|
of which administration |
259,310 |
280,425 |
Total |
10,997 |
10,748 |
|
of which business development |
4,273 |
3,958 |
|
of which administration |
6,724 |
6,791 |
Expenses for severance payments and employee pensions
amounted to |
|
|
|
Members of the Management Board and executive
employees, in accordance with Section 80 paragraph
1 of the Stock Corporation Law |
5,786 |
5,929 |
|
Other employees |
37,770 |
34,016 |
Both figures include the expenditure for pensioners and surviving dependants
(basis: Business Code valuation). The indicated expenses were charged
to the Group companies based on defined company processes. Earnings of the Management Board and Supervisory BoardMembers of the Management Board receive remunerations exclusively
from UNIQA Versicherungen AG.
The expenses for remuneration of Management Board
members attributable to the reporting year amounted
to: |
|
|
|
Regular payments |
2,236 |
1,902 |
|
Performance-related remunerations |
1,815 |
1,540 |
Total |
4,051 |
3,442 |
|
of which charged to operational subsidiaries: |
3,848 |
3,270 |
Former members of the Management Board and their
surviving dependants were paid: |
2,665 |
2,574 |
Because of pension commitments to these persons, the
following provision was set up on 31 December |
21,054 |
24,796 |
The remuneration to members of the Supervisory Board amounted to:
For the current financial year (provision) |
410 |
410 |
Meeting attendance fee |
41 |
39 |
Total |
451 |
449 |
Former members of the Supervisory Board did not receive any remuneration.
The information according to Section 239 paragraph 1 of the Austrian
Business Code in connection with 80b of the Insurance Supervisory Act,
which must be included in the appendix as mandatory information for financial
statements according to IFRS, releasing the company from the requirement
to prepare financial statements in accordance with the Austrian
Commercial Code, are defined for the individual financial statements according
to the provisions of the Austrian Business 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 there
exists a legally binding basis with UNIQA Versicherungen AG.
Principles for profit participation by the Management BoardA variable income component was made available to the members of
the Management Board for the 2007 financial year, in the form of bonus
agreements, and provided as a one-time payment based on the earnings
situation in 2007. The basis for determining the size of the bonus is the
return on equity based on the 2007 IFRS consolidated financial statements,
of UNIQA Versicherungen AG.
Principles for the pension scheme provided in the company
for the Management Board and its requirements
Retirement pensions, a pension for occupational invalidity as well as a
widows
and orphans pension have been established. The retirement pension
is due upon meeting the requirements for the old-age pension according
to the General Social Security Act. The pension amount is calculated
from a percentage of a contractually established assessment basis. In the
event of early pension eligibility according to the transitional provisions
included in the General Social Security Act, the pension claim is reduced.
For the occupational invalidity pension and the pension for surviving dependants,
flat rates are provided as the minimum pension.
Principles for vested rights and claims of the Management
Board of the company in the event of termination of their
position
Severance payments have been agreed upon based partially on the provisions
of the Salaried Employee Act. The benefits are fundamentally retained
in the event of termination of membership of the Management
Board; however, a reduction rule based on the remaining time until meeting
the claim requirements for the old-age pension according to the General
Social Security Act applies. Supervisory Board remuneration schemeRemunerations to the Supervisory Board are passed at the Annual General
Meeting as a total amount for the work in the past financial year. The remuneration
amount applicable to the individual Supervisory Board members
is based on the position within the Supervisory Board and the number of
committee positions. Group holding companyThe parent company of the UNIQA Group is UNIQA Versicherungen AG.
This company is registered in the company registry of the Commercial
Court of Vienna under FN 92933 t. In addition to its duties as Group
holding company, this company also performs the duties of a Group reinsurer.
Receivables and liabilities with affiliated and associated
companies, as well as related persons |
|
|
Mortgage loans and other loans |
14,264 |
80 |
|
Affiliated companies |
14,264 |
80 |
|
|
|
Receivables |
5,098 |
2,383 |
Other receivables |
5,098 |
2,383 |
|
Affiliated companies |
5,085 |
2,376 |
|
Associated companies |
13 |
6 |
|
|
|
Liabilities |
2,226 |
1,270 |
Other liabilities |
2,226 |
1,270 |
|
Affiliated companies |
2,226 |
1,270 |
|
|
|
Income and expenses of affiliated companies
as well as related persons |
|
|
Income |
92 |
-1,271 |
Investment income |
19 |
-1,274 |
|
Affiliated companies |
19 |
-1,274 |
Other income |
73 |
3 |
|
Affiliated companies |
73 |
3 |
Contingent liabilities from risks of litigation |
7,981 |
8,563 |
|
Foreign |
7,981 |
8,563 |
Other contingent liabilities
(affiliated, not consolidated) |
0 |
0 |
|
Foreign |
0 |
0 |
Other contingent liabilities |
1,425 |
130 |
|
Foreign |
1,425 |
130 |
Total |
9,405 |
8,693 |
The companies of the UNIQA Group are involved in court proceedings in
Austria and other countries in connection with their ordinary business operations
as insurance companies. The result of the pending or threatened
proceedings is often impossible to determine or predict.
In consideration of the provisions set aside for these proceedings, the
management is of the opinion that these proceedings have no significant
effects on the financial situation and the operating earnings of the
UNIQA Group.
Current leasing expenses |
28 |
21 |
|
|
|
Future leasing payments due to the financing
of the new UNIQA headquarters in Vienna |
|
|
|
up to 1 year |
6,048 |
5,693 |
|
of more than 1 year up to 5 years |
24,279 |
22,878 |
|
of more than 5 years |
60,483 |
56,932 |
Total |
90,810 |
85,503 |
Income from subleasing |
489 |
297 |
We moved into the new UNIQA headquarters the UNIQA Tower in
2004. The aforementioned leasing obligations are based on the investment
expenditures
in connection with a specific calculatory rate of interest
yield. Affiliated and associated companies in 2007
Domestic insurance companies |
|
|
|
|
UNIQA Versicherungen AG (Group Holding Company) |
|
1029 Vienna |
|
|
UNIQA Sachversicherung AG |
Full |
1029 Vienna |
123.6 |
100.0 |
UNIQA Personenversicherung AG |
Full |
1029 Vienna |
368.5 |
63.4 |
Salzburger Landes-Versicherung AG |
Full |
5020 Salzburg |
21.2 |
100.0 |
Raiffeisen Versicherung AG |
Full |
1029 Vienna |
395.6 |
100.0 |
CALL DIRECT Versicherung AG |
Full |
1029 Vienna |
11.3 |
100.0 |
FINANCE LIFE Lebensversicherung AG |
Full |
1029 Vienna |
19.3 |
100.0 |
SK Versicherung Aktiengesellschaft |
Equity |
1020 Vienna |
6.9 |
25.0 |
|
|
|
|
|
Foreign insurance companies |
|
|
|
|
UNIQA Assurances S.A. |
Full |
Switzerland, Geneva |
9.5 |
100.0 |
UNIQA Re AG |
Full |
Switzerland, Zurich |
85.9 |
100.0 |
UNIQA Assicurazioni S.p.A. |
Full |
Italy, Milan |
125.6 |
100.0 |
UNIQA poistov¡na a.s. |
Full |
Slovakia, Bratislava |
22.1 |
99.9 |
UNIQA pojišťovna, a.s. |
Full |
Czech Republic, Prague |
30.3 |
100 |
UNIQA osiguranje d.d. |
Full |
Croatia, Zagreb |
8.1 |
80.0 |
Friuli-Venezia Giulia Assicurazioni „La Carnica S.p.A. |
Full |
Italy, Udine |
19.3 |
89.3 |
UNIQA Towarzystwo Ubezpieczen S.A. |
Full |
Poland, Lodz |
69.6 |
69.9 |
UNIQA Towarzystwo Ubezpieczen na Zycie S.A. |
Full |
Poland, Lodz |
5.6 |
69.7 |
UNIQA Biztosító Zrt. |
Full |
Hungary, Budapest |
42.7 |
85.0 |
UNIQA Lebensversicherung AG |
Full |
Liechtenstein, Vaduz |
4.8 |
100.0 |
UNIQA Versicherung AG |
Full |
Liechtenstein, Vaduz |
3.2 |
100.0 |
Towarzystwo Ubezpieczen FILAR S.A. |
Full |
Poland, Stettin |
26.1 |
96.2 |
Mannheimer AG Holding |
Full |
Germany, Mannheim |
66.7 |
90.8 |
Mannheimer Versicherung AG |
Full |
Germany, Mannheim |
49.1 |
100.0 |
mamax Lebensversicherung AG |
Full |
Germany, Mannheim |
8.6 |
100.0 |
Mannheimer Versicherung AG |
Full |
Switzerland, Zurich |
23.7 |
100.0 |
Mannheimer Krankenversicherung AG |
Full |
Germany, Mannheim |
9.1 |
100.0 |
Claris Vita S.p.A. |
Full |
Italy, Milan |
50.0 |
80.0 |
UNIQA Osiguranje d.d. |
Full |
Bosnia and Herzegovina, Sarajevo |
5.2 |
99.8 |
ASTRA S.A. |
Equity |
Romania, Bucharest |
34.2 |
27.0 |
Vitosha AD |
Full |
Bulgaria, Sofia |
10.0 |
62.5 |
Vitosha Life AD |
Full |
Bulgaria, Sofia |
4.5 |
99.7 |
Zepter osiguranje A.D. |
Full |
Serbia, Belgrade |
5.4 |
80.0 |
Credo-Classic |
Equity |
Ukraine, Kiev |
11.5 |
35.3 |
UNIQA LIFE |
Full |
Ukraine, Kiev |
1.0 |
100.0 |
UNIQA neivotno osiguranje a.d.o. |
Full |
Montenegro, Podgorica |
0.5 |
100.0 |
UNIQA ivotno osiguranje a.d. (formerly Zepter osiguranje a.d.) |
Full |
Serbia, Belgrade |
5.9 |
100.0 |
UNIQA neivotno osiguranje a.d. |
Full |
Montenegro, Podgorica |
2.3 |
100.0 |
Group domestic service companies |
|
|
|
|
UNIQA Immobilien-Service GmbH |
Full |
1029 Vienna |
0.3 |
100.0 |
Versicherungsmarkt-Servicegesellschaft m.b.H. |
Full |
1010 Vienna |
0.2 |
100.0 |
Agenta Risiko- und Finanzierungsberatung Gesellschaft m.b.H. |
Full |
1010 Vienna |
0.8 |
100.0 |
Raiffeisen Versicherungsmakler GmbH |
Equity |
6900 Bregenz |
0.1 |
50.0 |
Versicherungsbüro Dr. Ignaz Fiala Gesellschaft m.b.H. |
*2) |
1010 Vienna |
|
33.3 |
RSG Risiko Service und Sachverständigen GmbH |
*1) |
1029 Vienna |
|
100.0 |
Dr. E. Hackhofer EDV-Softwareberatung Gesellschaft m.b.H. |
Full |
1070 Vienna |
1.0 |
51.0 |
UNIQA Software-Service GmbH |
Full |
1029 Vienna |
0.6 |
100.0 |
SYNTEGRA Softwarevertrieb und Beratung GmbH |
Full |
3820 Raabs |
0.4 |
100.0 |
UNIQA Finanz-Service GmbH |
Full |
1020 Vienna |
0.3 |
100.0 |
UNIQA Alternative Investments GmbH |
Full |
1020 Vienna |
2.1 |
100.0 |
UNIQA International Versicherungs-Holding GmbH |
Full |
1029 Vienna |
115.9 |
100.0 |
UNIQA International Beteiligungs-Verwaltungs GmbH |
Full |
1029 Vienna |
390.7 |
100.0 |
Alopex Organisation von Geschäftskontakten GmbH |
*1) |
1020 Vienna |
|
100.0 |
RC Risk-Concept Versicherungsberatungs- &
Versicherungsmaklergesellschaft m.b.H. |
*1) |
1010 Vienna |
|
100.0 |
Allfinanz Versicherungs- und Finanzservice GmbH |
Full |
1010 Vienna |
0.2 |
100.0 |
Direct Versicherungsvertriebs-GesmbH |
*1) |
1020 Vienna |
|
100.0 |
Assistance Beteiligungs-GmbH |
Full |
1010 Vienna |
0.2 |
52.0 |
Real Versicherungs-Makler GmbH |
*1) |
1220 Vienna |
|
100.0 |
Together Internet Services GmbH |
*2) |
1030 Vienna |
|
24.0 |
FL-Vertriebs- und Service GmbH |
*1) |
5020 Salzburg |
|
100.0 |
UNIQA HealthService - Services im Gesundheitswesen GmbH |
*1) |
1029 Vienna |
|
100.0 |
UNIQA Real Estate Beteiligungsverwaltung GmbH |
Full |
1029 Vienna |
-0.2 |
100.0 |
Aviso Beta Veranlagungs GmbH |
*2) |
1010 Vienna |
|
20.0 |
Privatklinik Grinzing GmbH |
*1) |
1190 Vienna |
|
100.0 |
Wohnen mit Service Pflegedienstleistungs GmbH |
*1) |
1029 Vienna |
|
100.0 |
Versicherungsagentur Wilhelm Steiner GmbH |
*1) |
1029 Vienna |
|
51.0 |
CEE Hotel Development AG |
*2) |
1010 Vienna |
|
50.0 |
CEE Hotel Management und Beteiligungs GmbH |
*2) |
1010 Vienna |
|
50.0 |
RHU Beteiligungsverwaltung GmbH & Co OG |
*2) |
1010 Vienna |
|
50.0 |
|
|
|
|
|
Group foreign service companies |
|
|
|
|
Syntegra Szolgaltato es Tanacsado KFT |
Full |
Hungary, Budapest |
0.3 |
60.0 |
Insdata spol s.r.o. |
*1) |
Slovakia, Nitra |
|
100.0 |
Racio s.r.o. |
*1) |
Czech Republic, Prague |
|
100.0 |
UNIQA partner, s.r.o |
Full |
Slovakia, Bratislava |
0.0 |
100.0 |
UNIQA Pro |
*1) |
Czech Republic, Prague |
|
100.0 |
UNIQA InsService s.r.o. |
Full |
Slovakia, Bratislava |
0.2 |
100.0 |
UNIQA Penztarszolgaltato Kft |
Full |
Hungary, Budapest |
5.4 |
100.0 |
Heller Saldo 2000 Penztarszolgaltato Kft |
Full |
Hungary, Budapest |
0.6 |
83.6 |
Dekra Expert Muszaki Szakertöi Kft |
Full |
Hungary, Budapest |
0.9 |
74.9 |
UNIQA Vagyonkezelö Zrt |
Full |
Hungary, Budapest |
5.4 |
100.0 |
UNIQA Szolgaltato Kft |
Full |
Hungary, Budapest |
7.6 |
100.0 |
Profit-Pro Kft. |
*1) |
Hungary, Budapest |
|
100.0 |
RC Risk Concept Vaduz |
*1) |
Liechtenstein, Vaduz |
|
100.0 |
Elsö Közszolgalati Penzügyi Tanacsado Kft |
*1) |
Hungary, Budapest |
|
92.4 |
Millennium Oktatási és Tréning Kft |
Full |
Hungary, Budapest |
0.1 |
100.0 |
verscon GmbH Versicherungs- und Finanzmakler |
*1) |
Germany, Mannheim |
|
100.0 |
IMD Gesellschaft für Informatik und Datenverarbeitung GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
UMV Gesellschaft für Unterstützungskassen-Management und Vorsorge GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
Mannheimer Service und Vermögensverwaltungs GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
Carl C, Peiner GmbH |
*1) |
Germany, Hamburg |
|
100.0 |
Wehring & Wolfes GmbH |
*1) |
Germany, Hamburg |
|
100.0 |
Falk GmbH |
*1) |
Germany, Hamburg |
|
100.0 |
Group foreign service companies |
|
|
|
|
Hans L. Grauerholz GmbH |
*1) |
Germany, Hamburg |
|
100.0 |
GSM Gesellschaft für Service Management mbH |
*1) |
Germany, Hamburg |
|
100.0 |
FL Servicegesellschaft m.b.H. |
*1) |
Germany, Munich |
|
100.0 |
Skola Hotelnictivi A Gastronom |
*1) |
Czech Republic, Prague |
|
100.0 |
ITM Praha s.r.o. |
*2) |
Czech Republic, Prague |
|
29.1 |
ML Sicherheitszentrale GmbH |
*2) |
Germany, Mannheim |
|
30.0 |
Mannheimer ALLFINANZ Versicherungsvermittlung AG |
*1) |
Germany, Mannheim |
|
100.0 |
dmuk Dt. Mittelstands-Unterstützungskasse GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
UFL UNIQA Finance Life Service GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
Financni poradci s.r.o. |
*1) |
Czech Republic, Prague |
|
75.0 |
Claris Previdenza |
*1) |
Italy, Milan |
|
100.0 |
UNIQA Software Service d.o.o. |
*1) |
Croatia, Zagreb |
|
100.0 |
Vitosha Auto OOD |
Full |
Bulgaria, Sofia |
0.0 |
100.0 |
Syntegra S.R.L. |
*1) |
Romania, Klausenburg |
|
100.0 |
Agenta-Consulting Kft. |
*1) |
Hungary, Budapest |
|
100.0 |
UNIQA Software Service-Polska Sp.z o.o |
*1) |
Poland, Lodz |
|
100.0 |
AGENTA consulting s.r.o. |
*1) |
Czech Republic, Prague |
|
100.0 |
AGENTA Consulting Sp z oo w organizacji |
*1) |
Poland, Lodz |
|
100.0 |
UNIQA Software Service Bulgaria OOD |
*1) |
Bulgaria, Plovdiv |
|
99.0 |
UNIQA Software Service Ukraine GmbH |
*1) |
Ukraine, Kiev |
|
99.0 |
|
|
|
|
|
Financial and strategic domestic shareholdings |
|
|
|
|
Medial Beteiligungs-Gesellschaft m.b.H. |
Equity |
1010 Vienna |
11.2 |
29.6 |
Medicur-Holding Gesellschaft m.b.H.**) |
Equity |
1020 Vienna |
-0.4 |
25.0 |
ÖVK Holding GmbH |
Equity |
1030 Vienna |
4.8 |
25.0 |
PKB Privatkliniken Beteiligungs-GmbH**) |
Equity |
1010 Vienna |
18.6 |
50.0 |
STRABAG SE**) |
Equity |
9500 Villach |
2,790.3 |
12.5 |
Humanomed Krankenhaus Management Gesellschaft m.b.H. |
Equity |
1040 Vienna |
0.4 |
44.0 |
Privatklinik Villach Gesellschaft m.b.H. & Co. KG |
*2) |
9020 Klagenfurt |
|
34.9 |
ÖPAG Pensionskassen Aktiengesellschaft |
Equity |
1203 Vienna |
27.5 |
40.1 |
call us Assistance International GmbH |
Equity |
1090 Vienna |
0.5 |
61.0 |
EBV Leasing Gesellschaft m.b.H. |
Equity |
1061 Vienna |
0.2 |
50.0 |
UNIQA Leasing GmbH |
Full |
1061 Vienna |
0.2 |
100.0 |
UNIQA Human Resources-Service GmbH |
Full |
1020 Vienna |
0.3 |
100.0 |
UNIQA Beteiligungs-Holding GmbH |
Full |
1029 Vienna |
165.2 |
100.0 |
UNIQA Erwerb von Beteiligungen Gesellschaft m.b.H. |
Full |
1029 Vienna |
10.9 |
100.0 |
Austria Hotels Betriebs-GmbH3) |
Full |
1010 Vienna |
8.3 |
100.0 |
Wiener Kongresszentrum Hofburg Betriebsgesellschaft m.b.H. |
*2) |
1010 Vienna |
|
24.5 |
JALPAK International (Austria) Ges.m.b.H. |
*2) |
1010 Vienna |
|
25.0 |
Allrisk-SCS-Versicherungsdienst Gesellschaft m.b.H. |
Equity |
2334 Vösendorf-Süd |
0.0 |
37.5 |
Real-estate companies |
|
|
|
|
Fundus Praha s.r.o. |
Full |
Czech Republic, Prague |
2.9 |
100.0 |
UNIQA Reality s.r.o. |
Full |
Czech Republic, Prague |
1.3 |
100.0 |
UNIQA Real s.r.o. |
Full |
Slovakia, Bratislava |
1.0 |
100.0 |
UNIQA Real II s.r.o. |
Full |
Slovakia, Bratislava |
1.0 |
100.0 |
Steigengraben-Gut Gesellschaft m.b.H. |
*1) |
1020 Vienna |
|
100.0 |
Raiffeisen evolution project development GmbH |
Equity |
1030 Vienna |
111.1 |
20.0 |
DIANA-BAD Errichtungs- und Betriebs GmbH |
Equity |
1020 Vienna |
1.0 |
33.0 |
UNIQA Real Estate AG |
Full |
1029 Vienna |
149.0 |
100.0 |
Hoher Markt 4 Besitzgesellschaft m.b.H. |
Full |
1020 Vienna |
8.6 |
100.0 |
UNIQA Praterstraße Projekterrichtungs GmbH |
Full |
1029 Vienna |
18.0 |
100.0 |
Aspernbrückengasse Errichtungs- und Betriebs GmbH |
Full |
1029 Vienna |
5.8 |
99.0 |
UNIQA Plaza Irohadaz es Ingatlankezelö Kft |
Full |
Hungary, Budapest |
0.0 |
100.0 |
MV Augustaanlage GmbH & Co. KG |
Full |
Germany, Mannheim |
1.0 |
100.0 |
MV Augustaanlage Verwaltungs-GmbH |
Full |
Germany, Mannheim |
0.0 |
100.0 |
AUSTRIA Hotels Liegenschaftsbesitz AG3) |
Full |
1010 Vienna |
4.4 |
100.0 |
Passauerhof Betriebs-Ges.m.b.H.3) |
Full |
1010 Vienna |
5.8 |
100.0 |
Austria Österreichische Hotelbetriebs s.r.o.3) |
Full |
Czech Republic, Prague |
16.1 |
100.0 |
Grupo Borona Advisors, S.L. Ad |
*1) |
Spain, Madrid |
|
74.6 |
MV Grundstücks GmbH & Co. Erste KG |
Full |
Germany, Mannheim |
4.0 |
100.0 |
MV Grundstücks GmbH & Co. Zweite KG |
Full |
Germany, Mannheim |
6.3 |
100.0 |
MV Grundstücks GmbH & Co. Dritte KG |
Full |
Germany, Mannheim |
5.1 |
100.0 |
HKM Immobilien GmbH |
*1) |
Germany, Mannheim |
|
100.0 |
CROSS POINT, a.s. |
Full |
Slovakia, Bratislava |
4.9 |
100.0 |
Aniger s.r.o. |
Full |
Czech Republic, Prague |
4.7 |
100.0 |
Floreasca Tower SRL |
Full |
Romania, Bucharest |
0.7 |
100.0 |
Pretium Ingatlan Kft. |
Full |
Hungary, Budapest |
5.1 |
100.0 |
UNIQA poslovnic centar Korzo d.o.o. |
Full |
Croatia, Rijeka |
0.5 |
100.0 |
RK Invest Kft. |
Full |
Hungary, Budapest |
8.6 |
100.0 |
Knesebeckstraße 89 Grundstücksgesellschaft mbH |
Full |
Germany, Berlin |
0.1 |
100.0 |
UNIQA Real Estate Bulgaria EOOD |
*1) |
Bulgaria, Sofia |
|
100.0 |
UNIQA Real Estate BH nekretnine, d.o.o |
*1) |
Bosnia and Herzegovina, Sarajevo |
3.6 |
100.0 |
UNIQA Real Estate d.o.o |
*1) |
Serbia, Belgrade |
|
100.0 |
Renaissance Plaza d.o.o. |
*1) |
Serbia, Belgrade |
|
100.0 |
IPM International Property Management Kft |
Full> |
Hungary, Budapest |
1.5 |
100.0 |
UNIQA Real Estate Polska Sp. z o.o. |
Full |
Poland, Warsaw |
0.0 |
100.0 |
Black Sea Investment Capital |
*1) |
Ukraine, Kieve |
|
100.0 |
LEGIWATON INVESTMENTS LIMITED |
*1) |
Cyprus, Limassol |
|
100.0 |
UNIQA Real III, spol. s.r.o. |
Full |
Slovakia, Bratislava |
4.6 |
100.0 |
UNIQA Real Estate d.o.o |
Full |
Slovenia, Laibach |
0.0 |
100.0 |
UNIQA Real Estate BV |
Full |
Netherlands, Hoofddorp |
15.1 |
100.0 |
UNIQA Real Estate Bulgaria Alpha EOOD |
Full |
Bulgaria, Sofia |
0.0 |
100.0 |
UNIQA Real Estate P. Volfova |
Full |
Slowenien, Laibach |
0.0 |
100.0 |
UNIQA Real Estate Ukraine |
*1) |
Ukraine, Kiev |
|
100.0 |
Reytarske |
*1) |
Ukraine, Kiev |
|
100.0 |
Austria Hotels Betriebs CZ |
Full |
Czech Republic, Prague |
6.6 |
100.0 |
UNIQA Real Estate Alpha d.o.o |
*1) |
Serbia, Belgrade |
|
100.0 |
UNIQA Real Estate Beta d.o.o |
*1) |
Serbia, Belgrade |
|
100.0 |
Approval for publicationThese Group consolidated financial statements were compiled by
the Management Board as of the date of signing and approved
for publication.
|
Konstantin Klien
Chairman of the
Management Board
|
Hannes Bogner
Member of the
Management Board
|
Andreas Brandstetter
Member of the
Management Board
|
Karl Unger
Member of the
Management Board
|
Gottfried Wanitschek
Member of the
Management Board
|
|
| | |