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.
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Presentation AGM 2017 PDF (374 KB) Voting results AGM 2017 PDF (75 KB) -
Convocation PDF (51 KB) Proposed resolutions PDF (58 KB) -
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) -
Issue of a Power of Attorney PDF (45 KB) Revocation of a Power of Attorney PDF (41 KB) Voting instructions PDF (42 KB) -
Information for custodian banks PDF (31 KB) Template individual certificate of holding DOC (41 KB) Template collective certificate of holding DOC (71 KB)