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23rd Annual General Meeting Erste Group Bank AG 

11 May 2016, 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, 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 (260 KB)
Voting Results PDF (71 KB)

Convocation, Proposed resolutions

Convocation PDF (52 KB)
Proposed resolutions PDF (21 KB)
Explanatory Note to Agenda Item No 2 PDF (6 KB)

Agenda

Agenda Item No. 1 Presentation of the (group) financial annual statements

Annual Report 2015 - Full Report PDF (4 MB) 17.7.2016
Business Review 2015 - Part 1 PDF (2 MB) 17.7.2016
Consolidated Financial Statements 2015 - Part 2 PDF (1 MB) 17.7.2016
Annual Financial Report 2015 PDF (5 MB) 17.7.2016
2015 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) PDF (677 KB) 17.7.2016

Agenda Item No. 2 Appropriation of the profit

Proposed resolution Agenda Item No. 2 PDF (9 KB)
Explanatory Note to Agenda Item No 2 PDF (6 KB)

Agenda Item No. 3 Grant of discharge - Members of the Management Board

Proposed resolution Agenda Item No. 3 PDF (8 KB)

Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board

Proposed resolution Agenda Item No. 4 PDF (8 KB)

Agenda Item No. 5 Supervisory Board remuneration

Proposed resolution Agenda Item No. 5 PDF (9 KB)

Agenda Item No. 6 Appointment of an auditor

Proposed resolution Agenda Item No. 6 PDF (9 KB)
Auditor's independence declaration pursuant to § 270 UGB (Austrian Commercial Code) PDF (156 KB)

Agenda Item No. 7 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 7 PDF (15 KB)

Forms / Authorization

Issue of a Power of Attorney PDF (45 KB) 17.7.2016
Revocation of a Power of Attorney PDF (41 KB) 17.7.2016
Voting instructions PDF (35 KB) 17.7.2016

Information and templates for custodian banks

Information for custodian banks PDF (37 KB) 17.7.2016
Template individual certificate of holding DOC (41 KB) 17.7.2016
Template collective certificate of holding DOC (71 KB) 17.7.2016
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