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.
-
Presentation PDF (422 KB) Voting results PDF (33 KB) Voting results czech language PDF (86 KB) Voting results romanian language PDF (95 KB) -
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 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) -
Issue of a Power of Attorney PDF (34 KB) Revocation of a Power of Attorney PDF (31 KB) Voting instructions PDF (31 KB) -
Information for custodian banks PDF (64 KB) Template individual certificate of holding DOC (40 KB) Template collective certificate of holding DOC (78 KB)