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.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Appropriation of profit
| PDF (8 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| PDF (7 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (7 KB) |
Agenda Item No. 5 Supervisory Board remuneration
| PDF (29 KB) |
Agenda Item No. 6 Appointment of an additional auditor
| PDF (11 KB) |
Agenda Item No. 7 Reduction of the number of Supervisory Board members
| PDF (9 KB) |
Agenda Item No. 8 Authorisation to issue convertible bonds
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| PDF (21 KB) |
Agenda Item No. 9 Authorised capital
| PDF (36 KB) | |
| PDF (29 KB) |
Agenda Item No. 10 Amendments of the Articles of Association
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| PDF (21 KB) |
| PDF (380 KB) | |
| PDF (21 KB) | |
| PDF (24 KB) |
| PDF (50 KB) | |
| PDF (70 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (4 MB) | |
| PDF (2 MB) | |
| PDF (1 MB) | |
| PDF (685 KB) | |
| PDF (5 MB) | |
| PDF (402 KB) |
Agenda Item No. 2 Appropriation of profit
| PDF (8 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| PDF (7 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (7 KB) |
Agenda Item No. 5 Supervisory Board remuneration
| PDF (29 KB) |
Agenda Item No. 6 Appointment of an additional auditor
| PDF (11 KB) |
Agenda Item No. 7 Reduction of the number of Supervisory Board members
| PDF (9 KB) |
Agenda Item No. 8 Authorisation to issue convertible bonds
| PDF (11 KB) | |
| PDF (21 KB) |
Agenda Item No. 9 Authorised capital
| PDF (36 KB) | |
| PDF (29 KB) |
Agenda Item No. 10 Amendments of the Articles of Association
| PDF (26 KB) |
| PDF (46 KB) | |
| PDF (41 KB) | |
| PDF (37 KB) |
| PDF (38 KB) | |
| PDF (16 KB) | |
| PDF (21 KB) |