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
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Presentation PDF (2 MB) Voting results PDF (42 KB) -
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 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)
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Presentation PDF (2 MB) Voting results PDF (42 KB) -
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 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)