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.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Appropriation of the profit
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Agenda Item No. 3 Grant of discharge
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Agenda Item No. 4 Supervisory Board remuneration
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Agenda Item No. 5 Elections to the Supervisory Board
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Agenda Item No. 6 Appointment of an auditor
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Agenda Item No. 7 Extension of the authorization to issue convertible bonds
Agenda Item No. 8 Extension of the applicability of the conditional capital
| PDF (9 KB) |
Agenda Item No. 9 Authorization to join a horizontally organized group (Gleichordnungskonzern)
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Agenda Item No. 10 Amendments of the Articles of Association
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| PDF (64 KB) | |
| DOC (40 KB) | |
| DOC (78 KB) |
| PDF (422 KB) | |
| PDF (33 KB) | |
| PDF (86 KB) | |
| PDF (95 KB) |
| PDF (32 KB) | |
| PDF (125 KB) | |
| PDF (140 KB) | |
| PDF (36 KB) | |
| PDF (152 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (3 MB) | |
| PDF (2 MB) | |
| PDF (1 MB) | |
| PDF (4 MB) | |
| PDF (253 KB) |
Agenda Item No. 2 Appropriation of the profit
| PDF (7 KB) |
Agenda Item No. 3 Grant of discharge
| PDF (6 KB) |
Agenda Item No. 4 Supervisory Board remuneration
| PDF (10 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
| PDF (9 KB) | |
| PDF (15 KB) | |
| PDF (147 KB) | |
| PDF (43 KB) | |
| PDF (16 KB) |
Agenda Item No. 6 Appointment of an auditor
| PDF (7 KB) | |
| PDF (804 KB) |
Agenda Item No. 7 Extension of the authorization to issue convertible bonds
Agenda Item No. 8 Extension of the applicability of the conditional capital
| PDF (9 KB) |
Agenda Item No. 9 Authorization to join a horizontally organized group (Gleichordnungskonzern)
| PDF (15 KB) | |
| PDF (16 KB) |
Agenda Item No. 10 Amendments of the Articles of Association
| PDF (34 KB) | |
| PDF (31 KB) | |
| PDF (31 KB) |
| PDF (64 KB) | |
| DOC (40 KB) | |
| DOC (78 KB) |