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.
Presentation, Voting results
| Presentation AGM 2017 | PDF (374 KB) |
| Voting results AGM 2017 | PDF (75 KB) |
Convocation, Proposed resolutions
| Convocation | PDF (51 KB) |
| Proposed resolutions | PDF (58 KB) |
Agenda
Agenda Item No. 1 Presentation of the (group) financial annual statements
| Annual Report 2016 - Full Report | PDF (4 MB) |
| Business Review 2016 - Part 1 | PDF (2 MB) |
| Consolidated Financial Statements 2016 - Part 2 | PDF (1 MB) |
| Annual Financial Report 2016 | PDF (4 MB) |
| 2016 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) | PDF (687 KB) |
Agenda Item No. 2 Appropriation of profit
| Proposed resolution Agenda Item No. 2 | PDF (8 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| Proposed resolution Agenda Item No. 3 | PDF (7 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| Proposed resolution Agenda Item No. 4 | PDF (7 KB) |
Agenda Item No. 5 Supervisory Board remuneration
| Proposed resolution Agenda Item No. 5 | PDF (8 KB) |
Agenda Item No. 6 Appointment of an auditor
| Proposed resolution Agenda Item No. 6 | PDF (8 KB) |
| Auditor´s independence declaration | PDF (134 KB) |
Agenda Item No. 7 Elections to the Supervisory Board
| Proposed resolution Agenda Item No. 7 | PDF (18 KB) |
| Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG | PDF (58 KB) |
| CV Brian Deveraux O‘Neill | PDF (75 KB) |
| Declaration unbiasedness Brian Deveraux O‘Neill | PDF (17 KB) |
| CV Jordi Gual Sole | PDF (55 KB) |
| Declaration unbiasedness Jordi Gual Sole | PDF (17 KB) |
| CV John James Stack | PDF (73 KB) |
| Declaration unbiasedness John James Stack | PDF (15 KB) |
| CV Marion Khüny | PDF (55 KB) |
| Declaration unbiasedness Marion Khüny | PDF (7 KB) |
| CV Friedrich Rödler | PDF (59 KB) |
| Declaration unbiasedness Friedrich Rödler | PDF (7 KB) |
| CV Jan Homan | PDF (74 KB) |
| Declaration unbiasedness Jan Homan | PDF (7 KB) |
Agenda Item No. 8 Acquisition of own shares for the purpose of securities trading
| Proposed resolution Agenda Item No. 8 | PDF (8 KB) |
Agenda Item No. 9 Acquisition of own shares for no designated purpose
| Proposed resolution Agenda Item No. 9 | PDF (9 KB) |
| Report of the Management Board | PDF (23 KB) |
Agenda Item No. 10 Acquisition of own shares for the purpose of offering these to employees, members of the Management Board or to a private foundation
| Proposed resolution Agenda Item No. 10 | PDF (12 KB) |
| Report of the Management Board | PDF (23 KB) |
Agenda Item No. 11 Amendments of the Articles of Association
| Proposed resolution Agenda Item No. 11 | PDF (32 KB) |
Forms / Authorization
| Issue of a Power of Attorney | PDF (45 KB) |
| Revocation of a Power of Attorney | PDF (41 KB) |
| Voting instructions | PDF (42 KB) |
Information and templates for custodian banks
| Information for custodian banks | PDF (31 KB) |
| Template individual certificate of holding | DOC (41 KB) |
| Template collective certificate of holding | DOC (71 KB) |