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) | 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 |
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) |