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
PDF (2 MB)
Voting results
PDF (42 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) 22/03/2021
Annual Report and Management Report Erste Bank 2007
PDF (1 MB) 22/03/2021
Annual Report and Management Report Erste Bank 2006
PDF (361 KB) 22/03/2021
Annual Report and Management Report Erste Bank 2005
PDF (346 KB) 22/03/2021
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007
PDF (119 KB) 22/03/2021
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006
PDF (117 KB) 22/03/2021
Financial Statements and Management Report Dorsata Beteiligungs AG 2006
PDF (118 KB) 22/03/2021
Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG
PDF (90 KB) 22/03/2021
Report of Joint De-Merger Auditor sec 5 SpaltG
PDF (2 MB) 22/03/2021
Report Supervisory Board Erste Bank sec 6 SpaltG
PDF (51 KB) 22/03/2021
Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG
PDF (51 KB) 22/03/2021

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
PDF (2 MB)
Voting results
PDF (42 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) 22/03/2021
Annual Report and Management Report Erste Bank 2007
PDF (1 MB) 22/03/2021
Annual Report and Management Report Erste Bank 2006
PDF (361 KB) 22/03/2021
Annual Report and Management Report Erste Bank 2005
PDF (346 KB) 22/03/2021
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007
PDF (119 KB) 22/03/2021
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006
PDF (117 KB) 22/03/2021
Financial Statements and Management Report Dorsata Beteiligungs AG 2006
PDF (118 KB) 22/03/2021
Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG
PDF (90 KB) 22/03/2021
Report of Joint De-Merger Auditor sec 5 SpaltG
PDF (2 MB) 22/03/2021
Report Supervisory Board Erste Bank sec 6 SpaltG
PDF (51 KB) 22/03/2021
Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG
PDF (51 KB) 22/03/2021

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)