19th Annual General Meeting Erste Group Bank AG
15 May 2012, 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.
Presentations, Voting results
| Presentation | PDF (422 KB) |
| Voting results | PDF (33 KB) |
| Voting results czech language | PDF (86 KB) |
| Voting results romanian language | PDF (95 KB) |
Convocation, Proposed resolutions
| Convocation | PDF (32 KB) |
| Convocation czech language | PDF (125 KB) |
| Convocation romanian language | PDF (140 KB) |
| Proposed resolutions | PDF (36 KB) |
| Proposed resolutions romanian language | PDF (152 KB) |
Agenda
Agenda Item No. 1 Presentation of the (group) financial annual statements
| Annual Report 2011 - Full Report | PDF (3 MB) |
| Business Review 2011 - Part 1 | PDF (2 MB) |
| Consolidated Financial Statements 2011 - Part 2 | PDF (1 MB) |
| Annual Financial Report 2011 | PDF (4 MB) |
| 2011 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) | PDF (253 KB) |
Agenda Item No. 2 Appropriation of the profit
| Proposed resolution Agenda Item No. 2 | PDF (7 KB) |
Agenda Item No. 3 Grant of discharge
| Proposed resolution Agenda Item No. 3 | PDF (6 KB) |
Agenda Item No. 4 Supervisory Board remuneration
| Proposed resolution Agenda Item No. 4 | PDF (10 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
| Proposed resolution Agenda Item No. 5 | PDF (9 KB) |
| CV Stack | PDF (15 KB) |
| Declaration of unbiasedness Stack | PDF (147 KB) |
| CV O'Neill | PDF (43 KB) |
| Declaration of unbiasedness O'Neill | PDF (16 KB) |
Agenda Item No. 6 Appointment of an auditor
| Proposed resolution Agenda Item No. 6 | PDF (7 KB) |
| Transparency statements | PDF (804 KB) |
Agenda Item No. 7 Extension of the authorization to issue convertible bonds
| Proposed resolution Agenda Item No. 7 | PDF (9 KB) |
| Report of the Management Board Agenda Item No. 7 | PDF (10 KB) |
Agenda Item No. 8 Extension of the applicability of the conditional capital
| Proposed resolution Agenda Item No. 8 | PDF (9 KB) |
Agenda Item No. 9 Authorization to join a horizontally organized group (Gleichordnungskonzern)
| Proposed resolution Agenda Item No. 9 | PDF (15 KB) |
| Additional Information Agenda Item No. 9 | PDF (16 KB) |
Agenda Item No. 10 Amendments of the Articles of Association
| Proposed resolution Agenda Item No. 10 | PDF (11 KB) |
| Amendments of the Articles of Association Agenda Item No. 10 | PDF (122 KB) |
Forms / Authorizations
| Issue of a Power of Attorney | PDF (34 KB) |
| Revocation of a Power of Attorney | PDF (31 KB) |
| Voting instructions | PDF (31 KB) |
Information and templates for custodian banks
| Information for custodian banks | PDF (64 KB) |
| Template individual certificate of holding | DOC (40 KB) |
| Template collective certificate of holding | DOC (78 KB) |