16th Annual General Meeting Erste Group Bank AG
12 May 2009, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Unless otherwise indicated, any English language document/text is a translation from the original German language. In case of any discrepancies, the German document/text prevails.
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Agenda Item No. 1
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Agenda Item No. 2
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Agenda Item No. 3
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Agenda Item No. 4
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Agenda Item No. 5
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Agenda Item No. 6
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Agenda Item No. 7
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Agenda Item No. 8
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Agenda Item No. 9
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Agenda Item No. 10
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Agenda Item No. 11
The Management Board acting jointly with the Supervisory Board amended the proposal with regard to agenda item 11 in such a manner, that the approval of the Supervisory Board to issue convertible bonds will require a majority of three fourths of the shareholders’ representatives (6 May 2009).
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Agenda Item No. 12
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Agenda Item No. 13
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| PDF (361 KB) | |
| PDF (72 KB) | |
| PDF (95 KB) | |
| PDF (94 KB) |
| PDF (69 KB) | |
| PDF (102 KB) | |
| PDF (80 KB) | |
| PDF (78 KB) | |
| PDF (102 KB) |
Agenda Item No. 1
| PDF (3 MB) | |
| PDF (2 MB) | |
| PDF (852 KB) | |
| PDF (3 MB) | |
| PDF (390 KB) |
Agenda Item No. 2
| PDF (46 KB) |
Agenda Item No. 3
| PDF (45 KB) |
Agenda Item No. 4
| PDF (46 KB) |
Agenda Item No. 5
| PDF (46 KB) | |
| PDF (79 KB) | |
| PDF (134 KB) | |
| PDF (124 KB) | |
| PDF (245 KB) | |
| PDF (157 KB) | |
| PDF (159 KB) | |
| PDF (254 KB) | |
| PDF (69 KB) | |
| PDF (618 KB) | |
| PDF (209 KB) | |
| PDF (227 KB) |
Agenda Item No. 6
| PDF (58 KB) | |
| PDF (850 KB) |
Agenda Item No. 7
| PDF (58 KB) |
Agenda Item No. 8
| PDF (59 KB) | |
| PDF (53 KB) |
Agenda Item No. 9
| PDF (58 KB) | |
| PDF (52 KB) |
Agenda Item No. 10
| PDF (58 KB) | |
| PDF (52 KB) |
Agenda Item No. 11
The Management Board acting jointly with the Supervisory Board amended the proposal with regard to agenda item 11 in such a manner, that the approval of the Supervisory Board to issue convertible bonds will require a majority of three fourths of the shareholders’ representatives (6 May 2009).
| PDF (36 KB) |
Agenda Item No. 12
| PDF (46 KB) |
Agenda Item No. 13
| PDF (57 KB) | |
| PDF (99 KB) |