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.
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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) -
Issue of a Power of Attorney PDF (56 KB) Revocation of a Power of Attorney PDF (53 KB) Voting instructions PDF (127 KB) -
Information for custodian banks PDF (89 KB) Template individual certificate of holding DOC (40 KB) Template collective certificate of holding DOC (71 KB)