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 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 PDF (50 KB) Proposed resolutions PDF (70 KB) -
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) -
Issue of a Power of Attorney PDF (46 KB) Revocation of a Power of Attorney PDF (41 KB) Voting instructions PDF (37 KB) -
Information for custodian banks PDF (38 KB) Template individual certificate of holding PDF (16 KB) Template collective certificate of holding PDF (21 KB)