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) |