Imprint / Provider of the website

HDI Versicherung AG
Edelsinnstraße 7-11
A-1120 Wien

Represented by the Executive Board:
Ing. Thomas Lackner (Chairman) Mag. Dieter Bankosegger, Dipl.-Ing. Maria Kadan

Telefon: +43 (0) 509 05-0
Telefax: +43 (0) 509 05-502 602
E-Mail: office@hdi.at

HDI Versicherung AG, Czech Republic branch

Jugoslávská 29, 120 00 Praha 2, Česká republika
Registered in the Commercial Register at the Municipal Court in Prague, Section A Insert 56166
ID: 276 36 062
Branch Manager: Ing. Aleš Plášek

Tel.: +420220190210
Fax.: +420 220 190 299
E-mail: info@hdiczech.cz

Photos © Fotolia.com, Adobe Stock, HDI, www.paul-kolp.at

Supervisory Board

David Hullin (Chairman)
Oliver Schmid (Vice-Chairman)
Stephanie Bode
Sonja Oberhäuser

Delegated by the worker's council
Peter-Oliver Dräger
Christian Wundsam

Shareholder

HDI Global Network AG
HDI Platz 1
30659 Hannover

HDI International AG
HDI Platz 1
30659 Hannover

Shareholding

Shareholders of HDI Versicherung AG: 89.74% HDI Global Network AG, 10.26% HDI International AG
Voting rights ratio: 100% HDI Global Network AG
Shareholders of HDI Global Network AG: 100% HDI Global SE
Shareholders of HDI International AG: 100% Talanx AG

Company purpose

The company conducts property, casualty and industrial insurance, insofar as the operation has been approved by the insurance supervisory authority.

Compliance & Corporate Governance

The Executive Board hereby states for the HDI Versicherung AG company that both the Group-wide and internal compliance and corporate governance regulations are complied with, and this means in detail:

Fair and respectful interaction with each other and with our customers and business partners as well as respect for the personal rights of each individual form the basis of our actions. This also includes adhering to and fulfilling contractual obligations.

The success and competitiveness of HDI Versicherung AG are based on trust, respect and responsible action and conduct on the part of all company employees. Based on the Code of Conduct and compliance regulations applicable throughout the Group, we anchor awareness of this conduct among our employees, towards our business partners and towards the public on the basis of our compliance management system.

Further details can be found in the Annual Report under the Management Report / Risk Reportt ( Annual report 2022
(18,484 KB, PDF)) as well as in the Code of Conduct of the Talanx Group (Code of Conduct of the Talanx-Group).

Chairman of the Board
Ing. Thomas Lackner

Members of the Board
Mag. Dieter Bankosegger
Dipl.-Ing. Maria Kadan

Basic direction of the medium

The purpose of the HDI VERSICHERUNG AG website is to provide information about our company, services and products and related information.

Company registration number: 91142 h

Company Register Court: Vienna Commercial Court

UID: ATU15364102

Professional association: Association of Austrian Insurance Companies

Supervisory Authority: Financial Market Authority, Insurance Supervisory Authority

Bank details

UniCredit Bank Czech Republic and Slovakia, a.s., pobočka Praha
IBAN CZK: CZ24 2700 0000 0005 1818 5003
IBAN EUR: CZ02 2700 0000 0005 1818 5011
SWIFT: BACXCZPP