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) |