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

Agenda

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

Annual Report 2015 - Full Report PDF (4 MB) 22.3.2021
Business Review 2015 - Part 1 PDF (2 MB) 22.3.2021
Consolidated Financial Statements 2015 - Part 2 PDF (1 MB) 22.3.2021
Annual Financial Report 2015 PDF (5 MB) 22.3.2021
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) 22.3.2021
Revocation of a Power of Attorney PDF (41 KB) 22.3.2021
Voting instructions PDF (35 KB) 22.3.2021

Information and templates for custodian banks