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, Voting results
| Presentation | PDF (353 KB) |
| Voting results | PDF (23 KB) |
| Voting results czech language | PDF (90 KB) |
| Voting results romanian language | PDF (87 KB) |
Convocation, Proposed resolutions
| 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
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) |
Forms / Authorisations
| 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
| Information for custodian banks | PDF (66 KB) |