AGM 2011

18th Annual General Meeting Erste Group Bank AG

12 May 2011, 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 , Opens In New Window	PDF (353 KB)
Voting results , PDF , Opens In New Window	PDF (23 KB)
Voting results czech language , PDF , Opens In New Window	PDF (90 KB)
Voting results romanian language , PDF , Opens In New Window	PDF (87 KB)

Convocation , PDF , Opens In New Window	PDF (39 KB)
Convocation czech language , PDF , Opens In New Window	PDF (142 KB)
Convocation romanian language , PDF , Opens In New Window	PDF (140 KB)
Proposed resolutions , PDF , Opens In New Window	PDF (26 KB)
Proposed resolutions romanian language , PDF , Opens In New Window	PDF (56 KB)

Annual Report 2010 - Full Report , PDF , Opens In New Window	PDF (3 MB)
Business Review 2010 - Part 1 , PDF , Opens In New Window	PDF (2 MB)
Consolidated Financial Statements 2010 - Part 2 , PDF , Opens In New Window	PDF (959 KB)
Annual Financial Report 2010 , PDF , Opens In New Window	PDF (3 MB)
2010 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) , PDF , Opens In New Window	PDF (199 KB)

Proposed resolution Agenda Item No. 5 , PDF , Opens In New Window	PDF (11 KB)
Transparency statements , PDF , Opens In New Window	PDF (809 KB)
Quality Review Board , PDF , Opens In New Window	PDF (14 KB)

Proposed resolution Agenda Item No. 7 , PDF , Opens In New Window	PDF (12 KB)
Report of the Management Board Agenda Item No. 7 , PDF , Opens In New Window	PDF (15 KB)

18th Annual General Meeting Erste Group Bank AG

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

Agenda Item No. 2 Allocation of profits

Agenda Item No. 3 Grant of discharge

Agenda Item No. 4 Supervisory Board remuneration

Agenda Item No. 5 Appointment of an auditor

Agenda Item No. 6 Approval of the acquisition of own shares for the purpose of securities trading

Agenda Item No. 7 Authorisation for the acquisition of own shares for no designated purpose

Agenda Item No. 8 Approval of the acquisition of own participation certificates for the purpose of securities trading

Agenda Item No. 9 Authorisation for the acquisition of own participation certificates for no designated purpose

Agenda Item No. 10 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 8 , PDF , Opens In New Window	PDF (11 KB)
Report of the Management Board Agenda Item No. 8 , PDF , Opens In New Window	PDF (14 KB)

Proposed resolution Agenda Item No. 9 , PDF , Opens In New Window	PDF (12 KB)
Report of the Management Board Agenda Item No. 9 , PDF , Opens In New Window	PDF (15 KB)

Proposed resolution Agenda Item No. 10 , PDF , Opens In New Window	PDF (13 KB)
Amendments of the Articles of Association Agenda Item No. 10 , PDF , Opens In New Window	PDF (178 KB)

Issue of a Power of Attorney v , PDF , Opens In New Window	PDF (34 KB)
Revocation of a Power of Attorney , PDF , Opens In New Window	PDF (31 KB)
Voting instructions , PDF , Opens In New Window	PDF (75 KB)