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

Presentation
PDF (2 MB)
Voting results
PDF (32 KB)
Convocation
PDF (12 KB)
Convocation czech language
PDF (8 KB)
Proposals
PDF (17 KB)

Agenda Item No.1

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

Agenda Item No. 2

Details - Dividend Policy
PDF (5 KB)
Proposal Agenda Item No. 3
PDF (9 KB)
Proposal Agenda Item No. 4
PDF (4 KB)
Supervisory Board Nominations
PDF (7 KB)
IR News 21.04.2005 - Privataktionäre der Erste Bank wünschen sich Elisabeth Gürtler und Wilhelm Rasinger als Vertreter im Aufsichtsrat
PDF (11 KB)
CV Elisabeth Gürtler
PDF (5 KB)
CV Wilhelm Rasinger
PDF (5 KB)
CV Hubert Singer
PDF (5 KB)
CV Georg Winckler
PDF (7 KB)
Proposal Agenda Item No. 6
PDF (10 KB)
Proposal Agenda Item No. 7
PDF (4 KB)
Proposal Agenda Item No. 8
PDF (7 KB)
Report of the Management Board
PDF (9 KB)
Report by the supervisory board as per §§ 95 para. 6 and 159 para. 2 lit 3 of the Stock Corporation Act (MSOP)
PDF (25 KB)
Proposed changes to the Articles of Association
PDF (9 KB)
Satzung/Articles of Association
PDF (130 KB)