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, Voting results
| Presentation | PDF (396 KB) |
| Voting results | PDF (75 KB) |
Convocation, Proposed resolutions
| Convocation | PDF (91 KB) |
| Proposed resolutions | PDF (52 KB) |
Agenda
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) |
Forms / Authorizations
| Issue of a Power of Attorney | PDF (56 KB) |
| Revocation of a Power of Attorney | PDF (53 KB) |
| Voting instructions | PDF (127 KB) |
Information and templates for custodian banks
| Information for custodian banks | PDF (89 KB) |
| Template individual certificate of holding | DOC (40 KB) |
| Template collective certificate of holding | DOC (71 KB) |