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25th Annual General Meeting Erste Group Bank AG 


24 May 2018, 09:00am CEST

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 5 0100 6 - 16386.

 

Presentation, Voting results, Press release

Presentation AGM 2018 PDF (380 KB)
Voting results AGM 2018 PDF (21 KB)
Press release - Erste Group: Annual General Meeting approves financial year 2017 PDF (24 KB)

Convocation, Proposed resolutions

Convocation PDF (50 KB)
Proposed resolutions PDF (70 KB)

Agenda

Agenda Item No. 1 Presentation of the (group) financial annual statements

Annual Report 2017 - Full Report PDF (4 MB)
Business Review 2017 - Part 1 PDF (2 MB)
Consolidated Financial Statements 2017 - Part 2 PDF (1 MB)
2017 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB) PDF (685 KB)
Annual Financial Report 2017 PDF (5 MB)
(Consolidated) Non-financial Report 2017 PDF (402 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 (29 KB)

Agenda Item No. 6 Appointment of an additional auditor

Proposed resolution Agenda Item No. 6 PDF (11 KB)

Agenda Item No. 7 Reduction of the number of Supervisory Board members

Proposed resolution Agenda Item No. 7 PDF (9 KB)

Agenda Item No. 8 Authorisation to issue convertible bonds

Proposed resolution Agenda Item No. 8 PDF (11 KB)
Report of the Management Board PDF (21 KB)

Agenda Item No. 9 Authorised capital

Proposed resolution Agenda Item No. 9 PDF (36 KB)
Report of the Management Board PDF (29 KB)

Agenda Item No. 10 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 10 PDF (26 KB)

Forms / Authorization

Issue of a Power of Attorney PDF (46 KB)
Revocation of a Power of Attorney PDF (41 KB)
Voting instructions PDF (37 KB)

Information and templates for custodian banks

Information for custodian banks PDF (38 KB)
Template individual certificate of holding PDF (16 KB)
Template collective certificate of holding PDF (21 KB)
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