12th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG 

11 May 2005, 10.00am CET

Austria Center Vienna, Auditorium D
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria

Agenda Item No.1

Group Annual Report 2004 - Part 1 , PDF
PDF (1 MB)
Group Annual Report 2004 - Part 2 , PDF
PDF (564 KB)
Unconsolidated financial statements 2004 according to Austrian Commercial Code - HGB (german only) , PDF
PDF (195 KB)

Agenda Item No. 2

Details - Dividend Policy , PDF
PDF (5 KB)

Agenda Item No. 3

Proposal Agenda Item No. 3 , PDF
PDF (9 KB)

Agenda Item No. 4

Proposal Agenda Item No. 4 , PDF
PDF (4 KB)

Agenda Item No. 5

Supervisory Board Nominations , PDF
PDF (7 KB)
IR News 21.04.2005 - Privataktionäre der Erste Bank wünschen sich Elisabeth Gürtler und Wilhelm Rasinger als Vertreter im Aufsichtsrat , PDF
PDF (11 KB)
CV Elisabeth Gürtler , PDF
PDF (5 KB)
CV Wilhelm Rasinger , PDF
PDF (5 KB)
CV Hubert Singer , PDF
PDF (5 KB)
CV Georg Winckler , PDF
PDF (7 KB)

Agenda Item No. 6

Proposal Agenda Item No. 6 , PDF
PDF (10 KB)

Agenda Item No. 7

Proposal Agenda Item No. 7 , PDF
PDF (4 KB)

Agenda Item No. 8

Proposal Agenda Item No. 8 , PDF
PDF (7 KB)
Report of the Management Board , PDF
PDF (9 KB)

Agenda Item No. 9

Report by the supervisory board as per §§ 95 para. 6 and 159 para. 2 lit 3 of the Stock Corporation Act (MSOP) , PDF
PDF (25 KB)

Agenda Item No. 10

Proposed changes to the Articles of Association , PDF
PDF (9 KB)
Satzung/Articles of Association , PDF
PDF (130 KB)