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) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2007 | PDF (1 MB) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2006 | PDF (361 KB) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2005 | PDF (346 KB) | 17.7.2016 |
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007 | PDF (119 KB) | 17.7.2016 |
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006 | PDF (117 KB) | 17.7.2016 |
Financial Statements and Management Report Dorsata Beteiligungs AG 2006 | PDF (118 KB) | 17.7.2016 |
Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG | PDF (90 KB) | 17.7.2016 |
Report of Joint De-Merger Auditor sec 5 SpaltG | PDF (2 MB) | 17.7.2016 |
Report Supervisory Board Erste Bank sec 6 SpaltG | PDF (51 KB) | 17.7.2016 |
Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG | PDF (51 KB) | 17.7.2016 |
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) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2007 | PDF (1 MB) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2006 | PDF (361 KB) | 17.7.2016 |
Annual Report and Management Report Erste Bank 2005 | PDF (346 KB) | 17.7.2016 |
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse AG 2007 | PDF (119 KB) | 17.7.2016 |
Financial Statements and Management Report Dritte Wiener Vereins-Sparcasse 2006 | PDF (117 KB) | 17.7.2016 |
Financial Statements and Management Report Dorsata Beteiligungs AG 2006 | PDF (118 KB) | 17.7.2016 |
Joint Report Management Boards Erste Bank and Dritte Wiener Vereins-Sparcasse AG sec 4 SpaltG | PDF (90 KB) | 17.7.2016 |
Report of Joint De-Merger Auditor sec 5 SpaltG | PDF (2 MB) | 17.7.2016 |
Report Supervisory Board Erste Bank sec 6 SpaltG | PDF (51 KB) | 17.7.2016 |
Report Supervisory Board Dritte Wiener Vereins-Sparcasse AG sec 6 SpaltG | PDF (51 KB) | 17.7.2016 |
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) |