32nd Annual General Meeting Erste Group Bank AG
21 May 2025, 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
| PDF (48 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| PDF (43 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (43 KB) |
Agenda Item No. 5 Appointment of the auditors for the consolidated
sustainability reporting
| PDF (55 KB) |
Agenda Item No. 6 Appointment of an additional auditor
| PDF (49 KB) |
Agenda Item No. 7 Remuneration report for the financial year 2024
Agenda Item No. 8 Remuneration policy
Agenda Item No. 9 Elections to the Supervisory Board
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Agenda Item No. 10 Resolution on the authorization of the Management Board to acquire own shares for the purpose of securities trading
| PDF (46 KB) |
Agenda Item No. 11 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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| PDF (126 KB) |
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| PDF (71 KB) | |
| PDF (57 KB) | |
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| PDF (1 MB) | |
| PDF (104 KB) | |
| PDF (117 KB) | |
| PDF (105 KB) | |
| PDF (52 KB) |
| PDF (136 KB) | |
| PDF (127 KB) |
Agenda Item No. 1 Presentation of the approved annual financial statements
| PDF (10 MB) | |
| PDF (8 MB) | |
| PDF (7 MB) | |
| PDF (1 MB) | |
| PDF (898 KB) | |
| PDF (4 MB) |
Agenda Item No. 2 Appropriation of profit
| PDF (48 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| PDF (43 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (43 KB) |
Agenda Item No. 5 Appointment of the auditors for the consolidated
sustainability reporting
| PDF (55 KB) |
Agenda Item No. 6 Appointment of an additional auditor
| PDF (49 KB) |
Agenda Item No. 7 Remuneration report for the financial year 2024
Agenda Item No. 8 Remuneration policy
Agenda Item No. 9 Elections to the Supervisory Board
| PDF (86 KB) | |
| PDF (86 KB) | |
| PDF (37 KB) | |
| PDF (51 KB) | |
| PDF (37 KB) | |
| PDF (57 KB) | |
| PDF (37 KB) |
Agenda Item No. 10 Resolution on the authorization of the Management Board to acquire own shares for the purpose of securities trading
| PDF (46 KB) |
Agenda Item No. 11 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
| PDF (61 KB) | |
| PDF (124 KB) |
| PDF (204 KB) | |
| PDF (112 KB) | |
| PDF (126 KB) |
| PDF (75 KB) | |
| PDF (510 KB) | |
| PDF (71 KB) | |
| PDF (57 KB) | |
| PDF (68 KB) |