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.
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Presentation PDF (353 KB) Voting results PDF (23 KB) Voting results czech language PDF (90 KB) Voting results romanian language PDF (87 KB) -
Convocation PDF (39 KB) Convocation czech language PDF (142 KB) Convocation romanian language PDF (140 KB) Proposed resolutions PDF (26 KB) Proposed resolutions romanian language PDF (56 KB) -
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) Agenda Item No. 4 Supervisory Board remuneration
Proposed resolution Agenda Item No. 4 PDF (10 KB) Agenda Item No. 5 Appointment of an auditor
Proposed resolution Agenda Item No. 5 PDF (11 KB) Transparency statements PDF (809 KB) Quality Review Board PDF (14 KB) Agenda Item No. 6 Approval of the acquisition of own shares for the purpose of securities trading
Proposed resolution Agenda Item No. 6 PDF (16 KB) Agenda Item No. 7 Authorisation for the acquisition of own shares for no designated purpose
Proposed resolution Agenda Item No. 7 PDF (12 KB) Report of the Management Board Agenda Item No. 7 PDF (15 KB) Agenda Item No. 8 Approval of the acquisition of own participation certificates for the purpose of securities trading
Proposed resolution Agenda Item No. 8 PDF (11 KB) Report of the Management Board Agenda Item No. 8 PDF (14 KB) Agenda Item No. 9 Authorisation for the acquisition of own participation certificates for no designated purpose
Proposed resolution Agenda Item No. 9 PDF (12 KB) Report of the Management Board Agenda Item No. 9 PDF (15 KB) Agenda Item No. 10 Amendments of the Articles of Association
Proposed resolution Agenda Item No. 10 PDF (13 KB) Amendments of the Articles of Association Agenda Item No. 10 PDF (178 KB) -
Issue of a Power of Attorney v PDF (34 KB) Revocation of a Power of Attorney PDF (31 KB) Voting instructions PDF (75 KB) -
Information for custodian banks PDF (66 KB)