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.
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Presentation PDF (260 KB) Voting Results PDF (71 KB)
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Convocation PDF (52 KB) Proposed resolutions PDF (21 KB) Explanatory Note to Agenda Item No 2 PDF (6 KB)
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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
Agenda Item No. 7 Amendments of the Articles of Association
Proposed resolution Agenda Item No. 7 PDF (15 KB)
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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
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Information for custodian banks PDF (37 KB) 22.3.2021 Template individual certificate of holding DOC (41 KB) 22.3.2021 Template collective certificate of holding DOC (71 KB) 22.3.2021