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.

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

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

Agenda Item No. 2 Allocation of profits

Proposed resolution Agenda Item No. 2
PDF (10 KB)

Agenda Item No. 3 Grant of discharge

Proposed resolution Agenda Item No. 3
PDF (10 KB)
Proposed resolution Agenda Item No. 4
PDF (10 KB)
Proposed resolution Agenda Item No. 5
PDF (11 KB)
Transparency statements
PDF (809 KB)
Quality Review Board
PDF (14 KB)
Proposed resolution Agenda Item No. 6
PDF (16 KB)
Proposed resolution Agenda Item No. 7
PDF (12 KB)
Report of the Management Board Agenda Item No. 7
PDF (15 KB)
Proposed resolution Agenda Item No. 8
PDF (11 KB)
Report of the Management Board Agenda Item No. 8
PDF (14 KB)
Proposed resolution Agenda Item No. 9
PDF (12 KB)
Report of the Management Board Agenda Item No. 9
PDF (15 KB)
Proposed resolution Agenda Item No. 10
PDF (13 KB)
Amendments of the Articles of Association Agenda Item No. 10
PDF (178 KB)