- Broadly diversified business model secures excellent financial year in 2025
- Dividend hiked from €0.60 to €0.72 per share
- Payment date: 22 June 2026
- Michael Höllerer and Bernhard Breunlich to join Supervisory Board
Vienna, 9 June 2026 – At the 27th Annual General Meeting of UNIQA Insurance Group AG held earlier today, the management presented the results from what had been an extremely successful financial year in geopolitically challenging times, one that saw strong and profitable growth across all business lines. This marked improvement in results was underpinned by broad diversification in the company’s portfolio and its excellent performance in its two core markets, Austria and CEE. These two factors illustrate UNIQA’s resilience and that of its strategic programme entitled “UNIQA 3.0 – Growing Impact 2025 – 2028”. This enables its shareholders to continue participating in the company’s success, offering an attractive payout ratio of 50 to 60 per cent based on the dividend per share increasing year on year.
The Annual General Meeting thus approved a dividend of €0.72 per share, up 20 per cent on the previous year, to be paid out on 22 June 2026.
The shareholders also approved two changes in the Supervisory Board of UNIQA Insurance Group AG. Michael Höllerer, who is currently CEO of Raiffeisenlandesbank NÖ-Wien AG, CEO of Raiffeisen-Holding NÖ-Wien and CEO designate of Raiffeisen Bank International AG (RBI), will take over the mandate hitherto held by Johann Strobl, RBI’s outgoing CEO. The lawyer Markus Andréewitch is to be succeeded by Bernhard Breunlich, an HR and management consultant.
Furthermore, the following documents were submitted for a resolution:
- The adopted annual financial statements of UNIQA Insurance Group AG as at 31 December 2025 and the consolidated financial statements
- The management report and the Group management report, including the consolidated non-financial statement
- The consolidated corporate governance report
- The proposal by the Management Board regarding the appropriation of profit and the report of the Supervisory Board in accordance with Section 96 of the Austrian Stock Corporation Act
The Annual General Meeting issued its formal approval of the actions of the Management Board and Supervisory Board in the 2025 financial year. It elected PwC Wirtschaftsprüfung GmbH as statutory auditor of the annual financial statements and consolidated financial statements for the 2027 financial year. The remuneration report for the members of the Supervisory Board and Management Board in the 2025 financial year was also approved.
All the reports and more details on the voting results and on the Annual General Meeting can be found at
https://uniqagroup.com/grp/investor-relations/annual-general-meeting.en.html