14th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG
31 May 2007, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Presentation, Voting results
| Presentation | PDF (589 KB) |
| Voting results | PDF (48 KB) |
Convocation, Propositions
| Convocation | PDF (18 KB) |
| Convocation czech language | PDF (90 KB) |
| Propositions | PDF (67 KB) |
Agenda
Agenda Item No. 1
Agenda Item No. 2
| Proposition Agenda Item No. 2 | PDF (45 KB) |
Agenda Item No. 3
| Proposition Agenda Item No. 3 | PDF (45 KB) |
Agenda Item No. 4
| Proposition Agenda Item No. 4 | PDF (45 KB) |
Agenda Item No. 5
| Proposition Agenda Item No. 5 | PDF (45 KB) |
| CV Brian D. O'Neill | PDF (42 KB) |
| List of Functions Brian D. O'Neill | PDF (24 KB) |
| CV John James Stack | PDF (62 KB) |
| CV Heinz Kessler | PDF (41 KB) |
| List of Functions Heinz Kessler | PDF (36 KB) |
Agenda Item No. 6
| Proposition Agenda Item No. 6 | PDF (56 KB) |
| Transparency Statement - Ernst & Young | PDF (131 KB) |
Agenda Item No. 7
| Proposition Agenda Item No. 7 | PDF (57 KB) |
Agenda Item No. 8
| Proposition Agenda Item No. 8 | PDF (58 KB) |
| Report of the Management Board - Proposition Agenda Item No. 8 | PDF (52 KB) |
Agenda Item No. 9
| Proposition Agenda Item No. 9 | PDF (45 KB) |
| Comparison of the Articles of Association | PDF (54 KB) |