17th Annual General Meeting Erste Group Bank AG 

12 May 2010, 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.

Agenda Item No. 1 Presentation of the (group) financial annual statements

Annual Report 2009 - Full report
PDF (3 MB)
Business Review 2009 - Part 1
PDF (2 MB)
Consolidated Financial Statements 2009 - Part 2
PDF (1 MB)
Annual Financial Report 2009
PDF (4 MB)
2009 Unconsolidated Financial Statements under Austrian Commercial Code (UGB)
PDF (338 KB)

Agenda Item No. 2 Allocation of profits

Proposed resolution Agenda Item No. 2
PDF (7 KB)

Agenda Item No. 3 Grant of discharge

Proposed resolution Agenda Item No. 3
PDF (7 KB)

Agenda Item No. 4 Supervisory Board remuneration

Proposed resolution Agenda Item No. 4
PDF (7 KB)

Agenda Item No. 5 Elections to the Supervisory Board

Proposed resolution Agenda Item No. 5
PDF (11 KB)
Announcement
PDF (12 KB)
Results of the election of a private shareholders’ representative
PDF (6 KB)
CV Elisabeth Gürtler
PDF (8 KB)
Declaration unbiasedness Elisabeth Gürtler
PDF (12 KB)
CV Wilhelm Rasinger
PDF (58 KB)
Declaration unbiasedness Wilhelm Rasinger
PDF (21 KB)
CV Georg Winckler
PDF (365 KB)
Declaration unbiasedness Georg Winckler
PDF (85 KB)

Agenda Item No. 6 Appointment of an auditor

Proposed resolution Agenda Item No. 6
PDF (8 KB)
Transparency statements
PDF (787 KB)

Agenda Item No. 7 Authorized Capital

Proposed resolution Agenda Item No. 7
PDF (12 KB)
Report of the Management Board Agenda Item No. 7
PDF (13 KB)

Agenda Item No. 8 Authorization to redeem participation capital

Proposed resolution Agenda Item No. 8
PDF (9 KB)

Agenda Item No. 9 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 9
PDF (9 KB)
Amendments of the Articles of Association Agenda Item No. 9
PDF (163 KB)

Agenda Item No. 10 Taking up of the business division "Division Group Large Corporate Austria and Group Real Estate and Leasing Austria"

Proposed resolution - Agenda Item No. 10
PDF (11 KB)

 De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act

De-merger and acquisition agreement including attachments
PDF (1 MB) 22/03/2021
Annual report and management report Erste Group 2009
PDF (353 KB) 22/03/2021
Annual report and management report Erste Group 2008
PDF (390 KB) 22/03/2021
Annual report and management report Erste Bank 2009
PDF (838 KB) 22/03/2021
Annual report and management report Erste Bank 2008
PDF (823 KB) 22/03/2021
Annual report and management report Erste Bank 2007
PDF (1 MB) 22/03/2021
Financial statements and management report Dritte Wiener Vereins-Sparcasse AG 2007
PDF (119 KB) 22/03/2021
Joint Report Management Boards of Erste Bank and Erste Group sec §4 SpaltG
PDF (32 KB) 22/03/2021
Report Supervisory Board Erste Bank sec §6 SpaltG
PDF (10 KB) 22/03/2021
Report Supervisory Board Erste Group sec §6 SpaltG
PDF (10 KB) 22/03/2021
Report of Joint De-merger Auditor
PDF (65 KB) 22/03/2021
Issue of a POA
PDF (11 KB)
Revocation of a POA
PDF (8 KB)