11th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG
4 May 2004, 10.00am CET
Austria Center Vienna, Auditorium D
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Note (30 April 2004): We would like to inform you that, following the withdrawal of Dr Ernst Burger as candidate for the Supervisory Board of Erste Bank, there has been a change in Agenda Item no. 5 concerning the proposed Supervisory Board candidates. Thank you for your understanding in this matter.
Presentation, Voting results
| Presentation | PDF (914 KB) |
| Voting results | PDF (28 KB) |
Convocation, Proposals
| Convocation | PDF (11 KB) |
| Convocation czech language | PDF (103 KB) |
| Proposals | PDF (21 KB) |
Agenda
Details Agenda Item No. 1
| Group Annual Report 2003 - Part 1 | PDF (533 KB) |
| Group Annual Report 2003 - Part 2 | PDF (637 KB) |
| Einzeljahresabschluss Erste Bank AG 2003 (german only) | PDF (144 KB) |
Details Agenda Item No. 5
| CV B. Breiteneder | PDF (7 KB) |
| CV J. Homan | PDF (6 KB) |
| CV F. Rödler | PDF (6 KB) |
Details Agenda Item No. 7
Details Agenda Item No. 8 and 9
| Information regarding stock split | PDF (20 KB) |
Details Agenda Item No. 10 and 12
| Report of the Management Board | PDF (15 KB) |
Details Agenda Item No. 13
| Proposed changes to the Articles of Association | PDF (24 KB) |