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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)
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