15th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG
06 May 2008, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna. Austria
Presentation, Voting results
| Presentation | PDF (2 MB) |
| Voting results | PDF (42 KB) |
Convocation, Propositions
| Convocation | PDF (74 KB) |
| Convocation romanian language | PDF (100 KB) |
| Convocation czech language | PDF (95 KB) |
| Propositions | PDF (70 KB) |
| Propositions romanian language | PDF (71 KB) |
Agenda
Agenda Item No. 1
| Annual Report 2007 - Business Review - Part 1 | PDF (2 MB) |
| Annual Report 2007 - Consolidated Financial Statements - Part 2 | PDF (741 KB) |
| Annual Financial Report 2007 | PDF (2 MB) |
Agenda Item No. 2
| Proposition Agenda Item No. 2 | PDF (46 KB) |
Agenda Item No. 3
| Proposition Agenda Item No. 3 | PDF (46 KB) |
Proposition Agenda Item No. 4
| Proposition Agenda Item No. 4 | PDF (46 KB) |
Agenda Item No. 5
| Proposition Agenda No. 5 | PDF (46 KB) |
| CV Tessmar-Pfohl | PDF (104 KB) |
| List of Functions Tessmar-Pfohl | PDF (12 KB) |
| Declaration unbiasedness Tessmar-Pfohl | PDF (10 KB) |
Agenda Item No. 6
| Proposition Agenda Item No. 6 | PDF (57 KB) |
| Transparency Statements Ernst & Young | PDF (248 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 Item 8 | PDF (51 KB) |
Agenda Item No. 9
| Proposition Agenda Item No. 9 | PDF (47 KB) |
| Comparison of the Articles of Association Item No. 9 | PDF (138 KB) |
De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
| De-Merger and Acquisition Agreement | PDF (29 MB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2007 | PDF (1 MB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2006 | PDF (361 KB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2005 | PDF (346 KB) | 22.3.2021 |
| Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007 | PDF (119 KB) | 22.3.2021 |
| Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006 | PDF (117 KB) | 22.3.2021 |
| Financial Statements and Management Report Dorsata Beteiligungs AG 2006 | PDF (118 KB) | 22.3.2021 |
| Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG | PDF (90 KB) | 22.3.2021 |
| Report of Joint De-Merger Auditor sec 5 SpaltG | PDF (2 MB) | 22.3.2021 |
| Report Supervisory Board Erste Bank sec 6 SpaltG | PDF (51 KB) | 22.3.2021 |
| Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG | PDF (51 KB) | 22.3.2021 |
Agenda Item No. 10
| Proposition Agenda Item No. 10 | PDF (46 KB) |
| Report MSOP 2008 | PDF (164 KB) |
Agenda Item No. 11
| Proposition Agenda Item No. 11 | PDF (57 KB) |
| Comparison of the Articles of Association Item 11 | PDF (138 KB) |
Other
| Report ESOP 2008 | PDF (65 KB) |
Presentation, Voting results
| Presentation | PDF (2 MB) |
| Voting results | PDF (42 KB) |
Convocation, Propositions
| Convocation | PDF (74 KB) |
| Convocation romanian language | PDF (100 KB) |
| Convocation czech language | PDF (95 KB) |
| Propositions | PDF (70 KB) |
| Propositions romanian language | PDF (71 KB) |
Agenda
Agenda Item No. 1
| Annual Report 2007 - Business Review - Part 1 | PDF (2 MB) |
| Annual Report 2007 - Consolidated Financial Statements - Part 2 | PDF (741 KB) |
| Annual Financial Report 2007 | PDF (2 MB) |
Agenda Item No. 2
| Proposition Agenda Item No. 2 | PDF (46 KB) |
Agenda Item No. 3
| Proposition Agenda Item No. 3 | PDF (46 KB) |
Proposition Agenda Item No. 4
| Proposition Agenda Item No. 4 | PDF (46 KB) |
Agenda Item No. 5
| Proposition Agenda No. 5 | PDF (46 KB) |
| CV Tessmar-Pfohl | PDF (104 KB) |
| List of Functions Tessmar-Pfohl | PDF (12 KB) |
| Declaration unbiasedness Tessmar-Pfohl | PDF (10 KB) |
Agenda Item No. 6
| Proposition Agenda Item No. 6 | PDF (57 KB) |
| Transparency Statements Ernst & Young | PDF (248 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 Item 8 | PDF (51 KB) |
Agenda Item No. 9
| Proposition Agenda Item No. 9 | PDF (47 KB) |
| Comparison of the Articles of Association Item No. 9 | PDF (138 KB) |
De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
| De-Merger and Acquisition Agreement | PDF (29 MB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2007 | PDF (1 MB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2006 | PDF (361 KB) | 22.3.2021 |
| Annual Report and Management Report Erste Bank 2005 | PDF (346 KB) | 22.3.2021 |
| Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007 | PDF (119 KB) | 22.3.2021 |
| Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006 | PDF (117 KB) | 22.3.2021 |
| Financial Statements and Management Report Dorsata Beteiligungs AG 2006 | PDF (118 KB) | 22.3.2021 |
| Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG | PDF (90 KB) | 22.3.2021 |
| Report of Joint De-Merger Auditor sec 5 SpaltG | PDF (2 MB) | 22.3.2021 |
| Report Supervisory Board Erste Bank sec 6 SpaltG | PDF (51 KB) | 22.3.2021 |
| Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG | PDF (51 KB) | 22.3.2021 |
Agenda Item No. 10
| Proposition Agenda Item No. 10 | PDF (46 KB) |
| Report MSOP 2008 | PDF (164 KB) |
Agenda Item No. 11
| Proposition Agenda Item No. 11 | PDF (57 KB) |
| Comparison of the Articles of Association Item 11 | PDF (138 KB) |
Other
| Report ESOP 2008 | PDF (65 KB) |