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, Voting results
Presentation | PDF (802 KB) |
Voting Results | PDF (24 KB) |
Voting results czech language | PDF (112 KB) |
Voting results romanian language | PDF (111 KB) |
Convocation, Proposed resolutions
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
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) | 17.7.2016 |
Annual report and management report Erste Group 2009 | PDF (353 KB) | 17.7.2016 |
Annual report and management report Erste Group 2008 | PDF (390 KB) | 17.7.2016 |
Annual report and management report Erste Bank 2009 | PDF (838 KB) | 17.7.2016 |
Annual report and management report Erste Bank 2008 | PDF (823 KB) | 17.7.2016 |
Annual report and management report Erste Bank 2007 | PDF (1 MB) | 17.7.2016 |
Financial statements and management report Dritte Wiener Vereins-Sparcasse AG 2007 | PDF (119 KB) | 17.7.2016 |
Joint Report Management Boards of Erste Bank and Erste Group sec §4 SpaltG | PDF (32 KB) | 17.7.2016 |
Report Supervisory Board Erste Bank sec §6 SpaltG | PDF (10 KB) | 17.7.2016 |
Report Supervisory Board Erste Group sec §6 SpaltG | PDF (10 KB) | 17.7.2016 |
Report of Joint De-merger Auditor | PDF (65 KB) | 17.7.2016 |
Information concerning the rights of shareholders and holders of participation certificates
Forms: Issue of a power of attorney, revocation of a power of attorney
Issue of a POA | PDF (11 KB) |
Revocation of a POA | PDF (8 KB) |
Information and templates for custodian banks
Information for custodian banks | PDF (60 KB) |
Template individual certificate of holding | DOC (38 KB) |
Template collective certificate of holding | DOC (78 KB) |