22nd Annual General Meeting Erste Group Bank AG
12 May 2015, 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 2015, please refer to FAQ - Frequently asked questions or call our info hotline - AGM at +43 (0)5 0100 6 - 16386.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Grant of discharge - Members of the Management Board
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Agenda Item No. 3 Grant of discharge - Members of the Supervisory Board
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Agenda Item No. 4 Supervisory Board remuneration
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Agenda Item No. 5 Elections to the Supervisory Board
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Agenda Item No. 6 Appointment of an auditor
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Agenda Item No. 7 Approval of the acquisition of own shares for the purpose of securities trading
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Agenda Item No. 8 Authorization for the acquisition of own shares for no designated purpose
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| PDF (90 KB) | |
| DOC (41 KB) | |
| DOC (71 KB) |
| PDF (264 KB) | |
| PDF (25 KB) |
| PDF (93 KB) | |
| PDF (31 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (3 MB) | |
| PDF (69 KB) | |
| PDF (30 KB) | |
| PDF (2 MB) | |
| PDF (1 MB) | |
| PDF (5 MB) | |
| PDF (1 MB) |
Agenda Item No. 2 Grant of discharge - Members of the Management Board
| PDF (6 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Supervisory Board
| PDF (6 KB) |
Agenda Item No. 4 Supervisory Board remuneration
| PDF (9 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
| PDF (16 KB) | |
| PDF (29 KB) | |
| PDF (33 KB) | |
| PDF (14 KB) | |
| PDF (32 KB) | |
| PDF (6 KB) | |
| PDF (33 KB) | |
| PDF (26 KB) | |
| PDF (41 KB) | |
| PDF (6 KB) |
Agenda Item No. 6 Appointment of an auditor
| PDF (9 KB) | |
| PDF (253 KB) |
Agenda Item No. 7 Approval of the acquisition of own shares for the purpose of securities trading
| PDF (8 KB) |
Agenda Item No. 8 Authorization for the acquisition of own shares for no designated purpose
| PDF (13 KB) | |
| PDF (22 KB) |
| PDF (56 KB) | |
| PDF (53 KB) | |
| PDF (28 KB) |
| PDF (90 KB) | |
| DOC (41 KB) | |
| DOC (71 KB) |