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.

 

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)