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
PDF (589 KB)
Voting results
PDF (48 KB)
Convocation
PDF (18 KB)
Convocation czech language
PDF (90 KB)
Propositions
PDF (67 KB)

Agenda Item No. 1

Annual Report 2006 - Business Review - Part 1
PDF (2 MB)
Annual Report 2006 - Consolidated Financial Statements - Part 2
PDF (356 KB)
Unconsolidated Financial Statements 2006 under Austrian Commerical Code - UGB (german only)
PDF (340 KB)

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)