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 PDF (2 MB)
Voting results PDF (64 KB)
Convocation PDF (86 KB)
Convocation czech language PDF (78 KB)
Proposals PDF (95 KB)

Agenda Item No. 1

Annual Report 2005 - Business Review - Part 1 PDF (2 MB)
Annual Report 2005 - Consolidated Financial Statements - Part 2 PDF (356 KB)
Unconsolidated Financial Statements 2005 according to Austrian Commercial Code - HGB (german only) PDF (193 KB)

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)