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.
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Presentation PDF (914 KB) Voting results PDF (28 KB) -
Convocation PDF (11 KB) Convocation czech language PDF (103 KB) Proposals PDF (21 KB) -
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)