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.
-
Presentation PDF (802 KB) Voting Results PDF (24 KB) Voting results czech language PDF (112 KB) Voting results romanian language PDF (111 KB) -
Convocation PDF (41 KB) Convocation czech language PDF (61 KB) Convocation romanian language PDF (66 KB) Proposed resolutions PDF (32 KB) Proposed resolutions romanian language PDF (62 KB) -
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) 22.3.2021 Annual report and management report Erste Group 2009 PDF (353 KB) 22.3.2021 Annual report and management report Erste Group 2008 PDF (390 KB) 22.3.2021 Annual report and management report Erste Bank 2009 PDF (838 KB) 22.3.2021 Annual report and management report Erste Bank 2008 PDF (823 KB) 22.3.2021 Annual report and management report Erste Bank 2007 PDF (1 MB) 22.3.2021 Financial statements and management report Dritte Wiener Vereins-Sparcasse AG 2007 PDF (119 KB) 22.3.2021 Joint Report Management Boards of Erste Bank and Erste Group sec §4 SpaltG PDF (32 KB) 22.3.2021 Report Supervisory Board Erste Bank sec §6 SpaltG PDF (10 KB) 22.3.2021 Report Supervisory Board Erste Group sec §6 SpaltG PDF (10 KB) 22.3.2021 Report of Joint De-merger Auditor PDF (65 KB) 22.3.2021 -
Issue of a POA PDF (11 KB) Revocation of a POA PDF (8 KB) -
Information for custodian banks PDF (60 KB) Template individual certificate of holding DOC (38 KB) Template collective certificate of holding DOC (78 KB)