
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.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Allocation of profits
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Agenda Item No. 3 Grant of discharge
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Agenda Item No. 4 Supervisory Board remuneration
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Agenda Item No. 5 Elections to the Supervisory Board
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Agenda Item No. 6 Appointment of an auditor
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Agenda Item No. 7 Authorized Capital
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Agenda Item No. 8 Authorization to redeem participation capital
PDF (9 KB) |
Agenda Item No. 9 Amendments of the Articles of Association
Agenda Item No. 10 Taking up of the business division "Division Group Large Corporate Austria and Group Real Estate and Leasing Austria"
PDF (11 KB) |
De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
PDF (1 MB) | 22/03/2021 | |
PDF (353 KB) | 22/03/2021 | |
PDF (390 KB) | 22/03/2021 | |
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PDF (65 KB) | 22/03/2021 |
PDF (11 KB) | |
PDF (8 KB) |
PDF (60 KB) | |
DOC (38 KB) | |
DOC (78 KB) |
PDF (802 KB) | |
PDF (24 KB) | |
PDF (112 KB) | |
PDF (111 KB) |
PDF (41 KB) | |
PDF (61 KB) | |
PDF (66 KB) | |
PDF (32 KB) | |
PDF (62 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
PDF (3 MB) | |
PDF (2 MB) | |
PDF (1 MB) | |
PDF (4 MB) | |
PDF (338 KB) |
Agenda Item No. 2 Allocation of profits
PDF (7 KB) |
Agenda Item No. 3 Grant of discharge
PDF (7 KB) |
Agenda Item No. 4 Supervisory Board remuneration
PDF (7 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
PDF (11 KB) | |
PDF (12 KB) | |
PDF (6 KB) | |
PDF (8 KB) | |
PDF (12 KB) | |
PDF (58 KB) | |
PDF (21 KB) | |
PDF (365 KB) | |
PDF (85 KB) |
Agenda Item No. 6 Appointment of an auditor
PDF (8 KB) | |
PDF (787 KB) |
Agenda Item No. 7 Authorized Capital
PDF (12 KB) | |
PDF (13 KB) |
Agenda Item No. 8 Authorization to redeem participation capital
PDF (9 KB) |
Agenda Item No. 9 Amendments of the Articles of Association
Agenda Item No. 10 Taking up of the business division "Division Group Large Corporate Austria and Group Real Estate and Leasing Austria"
PDF (11 KB) |
De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
PDF (1 MB) | 22/03/2021 | |
PDF (353 KB) | 22/03/2021 | |
PDF (390 KB) | 22/03/2021 | |
PDF (838 KB) | 22/03/2021 | |
PDF (823 KB) | 22/03/2021 | |
PDF (1 MB) | 22/03/2021 | |
PDF (119 KB) | 22/03/2021 | |
PDF (32 KB) | 22/03/2021 | |
PDF (10 KB) | 22/03/2021 | |
PDF (10 KB) | 22/03/2021 | |
PDF (65 KB) | 22/03/2021 |
PDF (11 KB) | |
PDF (8 KB) |
PDF (60 KB) | |
DOC (38 KB) | |
DOC (78 KB) |