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
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 |
