21st Annual General Meeting Erste Group Bank AG 

21 May 2014, 10:00am CET

Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria

Unless otherwise indicated, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.

If you need further information on the Annual General Meeting 2014, please refer to "FAQ - Frequently asked questions" or call our info hotline - AGM at +43 (0)5 0100 6 - 16386.

Agenda Item No. 1 Presentation of the (group) financial annual statements

Annual Report 2013 - Full Report , PDF
PDF (6 MB)
Business Review 2013 - Part 1 , PDF
PDF (5 MB)
Consolidated Financial Statements 2013 - Part 2 , PDF
PDF (1 MB)
Annual Financial Report 2013 , PDF
PDF (6 MB)
2013 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) [ , PDF
PDF (643 KB)

Agenda Item No. 2 Appropriation of the profit

Proposed resolution Agenda Item No. 2 , PDF
PDF (10 KB)

Agenda Item No. 3 Grant of discharge - Members of the Management Board

Proposed resolution Agenda Item No. 3 , PDF
PDF (6 KB)

Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board

Proposed resolution Agenda Item No. 4 , PDF
PDF (6 KB)

Agenda Item No. 5 Supervisory Board remuneration

Proposed resolution Agenda Item No. 5 , PDF
PDF (7 KB)

Agenda Item No. 6 Elections to the Supervisory Board

Proposed resolution Agenda Item No. 6 , PDF
PDF (15 KB)
Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG , PDF
PDF (21 KB)
Declaration unbiasedness Elisabeth Bleyleben-Koren , PDF
PDF (6 KB)
Declaration unbiasedness Bettina Breiteneder , PDF
PDF (4 KB)
Declaration unbiasedness Elisabeth Krainer Senger-Weiss , PDF
PDF (6 KB)
Declaration unbiasedness Gunter Griss , PDF
PDF (6 KB)
Declaration unbiasedness Jan Homan , PDF
PDF (6 KB)
Declaration unbiasedness Juan María Nin Génova , PDF
PDF (6 KB)
Declaration unbiasedness Friedrich Rödler , PDF
PDF (6 KB)

Agenda Item No. 7 Appointment of an auditor

Proposed resolution Agenda Item No.7 , PDF
PDF (8 KB)
Transparency statements , PDF
PDF (811 KB)

Agenda Item No. 8 Authorized capital

Proposed resolution Agenda Item No. 8 , PDF
PDF (20 KB)
Report of the Management Board Agenda Item No. 8 , PDF
PDF (31 KB)

Agenda Item No. 9 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 9 , PDF
PDF (15 KB)
Amendments of the Articles of Association Agenda Item No. 9 , PDF
PDF (190 KB)