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
PDF (260 KB)
Voting Results
PDF (71 KB)

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

Annual Report 2015 - Full Report
PDF (4 MB) 22/03/2021
Business Review 2015 - Part 1
PDF (2 MB) 22/03/2021
Consolidated Financial Statements 2015 - Part 2
PDF (1 MB) 22/03/2021
Annual Financial Report 2015
PDF (5 MB) 22/03/2021
2015 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB)
PDF (677 KB) 17/07/2016

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)
Issue of a Power of Attorney
PDF (45 KB) 22/03/2021
Revocation of a Power of Attorney
PDF (41 KB) 22/03/2021
Voting instructions
PDF (35 KB) 22/03/2021