Company

Business Report

Geschäftsbericht 2018

 

Geschäftsbericht 2018

Getragen von der Vision des Gründers Max von Engel und seinem noch immer aktuellen Leitmotiv, das Leben der Reisenden zu verbessern, weist auch 2018 eine erfolgreiche Bilanz auf: Das Jahr 2018 ist neuerlich eines der erfolgreichsten in der nunmehr 112jährigen Geschichte der Europäischen Reiseversicherung.

Review & Outlook

Letter from the Management Board

The vision of our founder, Max von Engel – to improve the lives of travellers – still inspires and motivates our company today, and is what made 2018 successful for us. Once again we enjoyed one of the best years in the history of Europäische Reiseversicherung – which now goes back over 112 years.

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Figures

Business report figures 2018

Report of the supervisory board

During the financial year, the Supervisory Board received regular updates on business developments and the company’s position from the Management Board, and supervised its management activities. The Supervisory Board held four meetings in 2018, at which the Management Board delivered comprehensive spoken and written reports, and also presented quarterly reports.

Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, has examined the 2018 annual financial statements and management report, and its final audit report confirms that these comply with the statutory requirements. The Supervisory Board has noted and approved the audit findings.

The Supervisory Board has examined the annual financial statements prepared by the Management Board, together with the management report and the proposal on the allocation of profits and, based on the outcome of its own examination, makes no objection. It approves the annual financial statements for 2018, which are therefore confirmed pursuant to Section 96 of the Austrian Stock Corporation Act (Aktiengesetz).

The Supervisory Board agrees to the proposal of the Management Board concerning the allocation of profits and requests that a corresponding resolution be adopted at the General Meeting.

Vienna, February 2019

On behalf of the Supervisory Board
Alfred Leu e.h., Chairman

 

Report to the solvency and financial situation download

Reports to the solvency and financial situation are available in German:

Im Rahmen des Solvabilitäts-II-Regimes unterliegen Versicherungs- und Rückversicherungsunternehmen einer umfassenderen Überprüfung der Solvabilitätsanforderungen, die die Finanzlage, das Unternehmensprofil und die Risikomanagementstrategie eines Unternehmens stärker berücksichtigen sollen. Eines der zu erstellenden Dokumente ist der jährliche Bericht über die Solvabilität und Finanzlage (Solvency and Financial Condition Report, SFCR), den Sie in diesem Abschnitt herunterladen können.

MEINE URLAUBERIA-App

All journeys and holidays on record - even offline without data roaming when abroad!

Direct call to operations centre with automatically generated emergency text message with GPS data.

Creditcard and mobile phone lock instructions, travel warning, checklists and more.

Business travellers - travel expenses via app, documents always available