33rd Annual General Meeting Erste Group Bank AG
17 April 2026, 10:00 am CEST
Erste Campus
Am Belvedere 1
1100 Vienna
Unless otherwise indicated, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.
If you need further information on the Annual General Meeting, please refer to the FAQ (Frequently Asked Questions) or call our info hotline for the Annual General Meeting at +43 5 0100 6 - 16386.
We aim at organizing the event according to the Austrian Ecolabel for Green Events. Please also protect the environment by using public transport or e-mobility options to attend the Annual General Meeting.
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Agenda Item No. 1 Presentation of the approved annual financial statements
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Agenda Item No. 2 Appropriation of profit
Agenda Item No. 3 Grant of discharge - Members of the Management Board
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
Agenda Item No. 5 Appointment of an additional auditor for the consolidated sustainability reporting for the financial year 2026
Agenda Item No. 6 Appointment of an additional auditor for the financial statements and for the consolidated sustainability reporting for the financial year 2027
Agenda Item No. 7 Remuneration report for the financial year 2025
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Agenda Item No. 8 Elections to the Supervisory Board
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Agenda Item No. 9 Resolution on authorizing the Management Board to issue convertible bonds with the option of excluding subscription rights
Agenda Item No. 10 Resolution on cancelling currently authorized capital and creating new authorized capital in return for contributions in cash and/or in kind with the option of excluding subscription rights
Agenda Item No. 11 Resolution on the authorization of the Management Board to acquire own shares for the purpose of securities trading
Agenda Item No. 12 Authorization of the Management Board, with the consent of the Supervisory Board, to acquire or sell own shares pursuant to sec 65 (1) (8) Stock Corporation Act (AktG), also by means other than the stock exchange or a public offer
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