13th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG
19 May 2006, 10:00am CET
Austria Center Vienna, Auditorium D
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Presentation, Voting results
| Presentation | PDF (2 MB) |
| Voting results | PDF (64 KB) |
Convocation, Proposals
| Convocation | PDF (86 KB) |
| Convocation czech language | PDF (78 KB) |
| Proposals | PDF (95 KB) |
Agenda
Agenda Item No. 1
Agenda Item No. 2
| Proposal Agenda Item No. 2 | PDF (55 KB) |
Agenda Item No. 3
| Proposal Agenda Item No. 3 | PDF (45 KB) |
Agenda Item No. 4
| Proposal Agenda Item No. 4 | PDF (44 KB) |
Agenda Item No. 5
| Proposal Agenda Item No. 5 | PDF (45 KB) |
| CV HR Dr. Gabriele Zuna-Kratky | PDF (38 KB) |
Agenda Item No.6
| Proposal Agenda Item No. 6 | PDF (62 KB) |
Agenda Item No. 7
| Proposal Agenda Item No. 7 | PDF (60 KB) |
Agenda Item No. 8
| Proposal Agenda Item No. 8 | PDF (63 KB) |
| Report of the Management Board - Agenda Item No. 8 | PDF (52 KB) |
Agenda Item No. 9
| Proposal Agenda Item No. 9 | PDF (48 KB) |
| Report of the Management Board - Agenda Item No. 9 | PDF (51 KB) |
| Comparison of the Articles of Association | PDF (141 KB) |
Agenda Item No. 10
| Proposal Agenda Item No. 10 | PDF (47 KB) |
| Report of the Management Board - Agenda Item No. 10 | PDF (48 KB) |
| Comparison of the Articles of Association | PDF (141 KB) |
Agenda Item No. 11
| Proposal Agenda Item No. 11 | PDF (46 KB) |
| Comparison of the Articles of Association | PDF (141 KB) |