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.

Presentation
PDF (396 KB)
Voting results
PDF (75 KB)
Convocation
PDF (91 KB)
Proposed resolutions
PDF (52 KB)

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

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

Agenda Item No. 2 Appropriation of the profit

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

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

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

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

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

Agenda Item No. 5 Supervisory Board remuneration

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

Agenda Item No. 6 Elections to the Supervisory Board

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

Agenda Item No. 7 Appointment of an auditor

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

Agenda Item No. 8 Authorized capital

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

Agenda Item No. 9 Amendments of the Articles of Association

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