26th Annual General Meeting Erste Group Bank AG 


15 May 2019, 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.

 

Information on data protection (PDF · 123 KB)
Convocation
PDF (55 KB)
Proposed resolutions
PDF (51 KB)

Agenda Item No. 1 Presentation of the approved annual financial statements

Annual Report 2018 - Full Report
PDF (4 MB)
Business Review 2018
PDF (2 MB)
Audited financial reporting 2018
PDF (1 MB)
Management Report 2018
PDF (211 KB)
Group Consolidated Financial Statements 2018 (IFRS)
PDF (1 MB)
Unconsolidated Financial Statements under Austrian Commercial Code (UGB) 2018
PDF (714 KB)
Annual Financial Report 2018
PDF (5 MB)
(Consolidated) non-financial report 2018
PDF (425 KB)

Agenda Item No. 2 Appropriation of profit

Proposed resolution Agenda Item No. 2
PDF (17 KB)

Agenda Item No. 3 Grant of discharge - Members of the Management Board

Proposed resolution Agenda Item No. 3
PDF (15 KB)

Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board

Proposed resolution Agenda Item No. 4
PDF (15 KB)

Agenda Item No. 5 Appointment of an additional auditor

Proposed resolution Agenda Item No. 5
PDF (20 KB)

Agenda Item No. 6 Amendment Articles of Association with respect to the number of Supervisory Board members

Proposed resolution Agenda Item No. 6
PDF (20 KB)

Agenda Item No. 7 Elections to the Supervisory Board

Proposed resolution Agenda Item No. 7
PDF (32 KB)
Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG
PDF (76 KB)
CV Matthias Bulach
PDF (89 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Matthias Bulach
PDF (218 KB)
CV Henrietta Egerth-Stadlhuber
PDF (90 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Henrietta Egerth-Stadlhuber
PDF (133 KB)
CV Gunter Griss
PDF (89 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Gunter Griss
PDF (29 KB)
CV Marion Khüny
PDF (92 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Marion Khüny
PDF (132 KB)
CV Elisabeth Krainer Senger-Weiss
PDF (94 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Elisabeth Krainer Senger-Weiss
PDF (222 KB)
CV Michèle Sutter-Rüdisser
PDF (125 KB)
Declaration according to §87 para 2 Austrian Stock Corporation Act Michèle Sutter-Rüdisser
PDF (34 KB)

Agenda Item No. 8 Approval of the acquisition of own shares for the purpose of securities trading

Proposed resolution Agenda Item No. 8
PDF (16 KB)

Agenda Item No. 9 Authorization for the acquisition of own shares for the purpose of offering free or concessionary shares

Proposed resolution Agenda Item No. 9
PDF (17 KB)
Report of the Management Board
PDF (32 KB)

Agenda Item No. 10 Authorization for the acquisition of own shares for no designated purpose

Proposed resolution Agenda Item No. 10
PDF (17 KB)
Report of the Management Board
PDF (32 KB)