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.
Presentation and Voting results
| Presentation | PDF (264 KB) |
| Voting results | PDF (25 KB) |
Convocation, Proposed resolutions
| Convocation | PDF (93 KB) |
| Proposed resolutions | PDF (31 KB) |
Agenda
Agenda Item No. 1 Presentation of the (group) financial annual statements
| Annual Report 2014 - Full Report | PDF (3 MB) |
| GRI Index 2014 | PDF (69 KB) |
| GRI materiality analysis 2014 | PDF (30 KB) |
| Business Review 2014 - Part 1 | PDF (2 MB) |
| Consolidated Financial Statements 2014 - Part 2 | PDF (1 MB) |
| Annual Financial Report 2014 | PDF (5 MB) |
| 2014 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) | PDF (1 MB) |
Agenda Item No. 2 Grant of discharge - Members of the Management Board
| Proposed resolution Agenda Item No. 2 | PDF (6 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Supervisory Board
| Proposed resolution Agenda Item No. 3 | PDF (6 KB) |
Agenda Item No. 4 Supervisory Board remuneration
| Proposed resolution Agenda Item No. 4 | PDF (9 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
| Proposed resolution Agenda Item No. 5 | PDF (16 KB) |
| Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG | PDF (29 KB) |
| CV Gonzalo Gortázar Rotaeche | PDF (33 KB) |
| Declaration unbiasedness Gonzalo Gortázar Rotaeche | PDF (14 KB) |
| CV Maximilian Hardegg | PDF (32 KB) |
| Declaration unbiasedness Maximilian Hardegg | PDF (6 KB) |
| CV Antonio Massanell Lavilla | PDF (33 KB) |
| Declaration unbiasedness Antonio Massanell Lavilla | PDF (26 KB) |
| CV Wilhelm Rasinger | PDF (41 KB) |
| Declaration unbiasedness Wilhelm Rasinger | PDF (6 KB) |
Agenda Item No. 6 Appointment of an auditor
| Proposed resolution Agenda Item No. 6 | PDF (9 KB) |
| Transparency statements | PDF (253 KB) |
Agenda Item No. 7 Approval of the acquisition of own shares for the purpose of securities trading
| Proposed resolution Agenda Item No. 7 | PDF (8 KB) |
Agenda Item No. 8 Authorization for the acquisition of own shares for no designated purpose
| Proposed resolution Agenda Item No. 8 | PDF (13 KB) |
| Report of the Management Board Agenda Item No. 8 | PDF (22 KB) |
Forms / Authorizations
| Issue of a Power of Attorney | PDF (56 KB) |
| Revocation of a Power of Attorney | PDF (53 KB) |
| Voting instructions | PDF (28 KB) |
Information and templates for custodian banks
| Information for custodian banks | PDF (90 KB) |
| Template individual certificate of holding | DOC (41 KB) |
| Template collective certificate of holding | DOC (71 KB) |