Imprint / Provider of the website

HDI Versicherung AG
Edelsinnstraße 7-11, 1120 Vienna, Austria
registered in the register of the Commercial Court of Vienna under the company register number 91142 h
UID: ATU15364102

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

Represented by the Executive Board:
Ing. Thomas Lackner (Chairman) Mag. Dieter Bankosegger, Dipl.-Ing. Maria Kadan
Professional association: Association of Austrian Insurance Companies
Supervisory Authority: Financial Market Authority, Insurance Supervisory Authority

HDI Versicherung AG, Slovakian branch

Suché Mýto 1, 811 03 Bratislava, Slovakia
registered in the Commercial Register of the District Court Bratislava I, section Po, insert no. 1575/B
IČO: 36 857 475, IČ DPH: SK2022597500
Branch Manager: Aleš Plášek

Tel.: +421 2 5710 8611
Fax.: +421 2 5710 8618
E-mail: info@hdi.sk

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, Germany

HDI International AG
HDI Platz 1, 30659 Hannover, Germany

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

Fair and respectful dealings 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 contractually agreed obligations.

The success and competitiveness of HDI Versicherung AG are based on trust, respect and responsible actions and behaviour of all employees of the company. 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 of the Board of Management / Risk Report (Annual report 2022) as well as in the Code of Conduct of the Talanx Group (The Code of Conduct of the Talanx Group).

Chairman of the Board of Management
Ing. Thomas Lackner

Members of the Board of Management
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.

Bank details

UniCredit Bank Czech Republic and Slovakia, a.s., pobočka zahraničnej banky
IBAN: SK47 1111 0000 0010 4743 0002,
BIC: UNCRSKBX