24th Annual General Meeting Erste Group Bank AG
17 May 2017, 10.00am CET
Wiener Stadthalle, Halle F
Roland Rainer Platz 1
A-1150 Wien
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.
| PDF (374 KB) | |
| PDF (75 KB) |
| PDF (51 KB) | |
| PDF (58 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (4 MB) | |
| PDF (2 MB) | |
| PDF (1 MB) | |
| PDF (4 MB) | |
| PDF (687 KB) |
Agenda Item No. 2 Appropriation of profit
Agenda Item No. 3 Grant of discharge - Members of the Management Board
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
Agenda Item No. 5 Supervisory Board remuneration
Agenda Item No. 6 Appointment of an auditor
Agenda Item No. 7 Elections to the Supervisory Board
| PDF (18 KB) | |
| PDF (58 KB) | |
| PDF (75 KB) | |
| PDF (17 KB) | |
| PDF (55 KB) | |
| PDF (17 KB) | |
| PDF (73 KB) | |
| PDF (15 KB) | |
| PDF (55 KB) | |
| PDF (7 KB) | |
| PDF (59 KB) | |
| PDF (7 KB) | |
| PDF (74 KB) | |
| PDF (7 KB) |