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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Presentation PDF (264 KB) Voting results PDF (25 KB) -
Convocation PDF (93 KB) Proposed resolutions PDF (31 KB) -
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) -
Issue of a Power of Attorney PDF (56 KB) Revocation of a Power of Attorney PDF (53 KB) Voting instructions PDF (28 KB) -
Information for custodian banks PDF (90 KB) Template individual certificate of holding DOC (41 KB) Template collective certificate of holding DOC (71 KB)