27th Annual General Meeting Erste Group Bank AG
The Annual General Meeting of Erste Group Bank AG will be held on Tuesday, 10 November 2020, at 10:00 am. The venue of the Annual General Meeting within the meaning of sec. 106 (1) Stock Corporation Act (AktG) is the Company's registered office at Erste Campus, 1100 Vienna, Am Belvedere 1.
The Annual General Meeting of Erste Group Bank AG on 10 November 2020 will be held as a "virtual Annual General Meeting" on the basis of sec. 1 (2) COVID-19 Company Law Act (COVID-19-GesG), Federal Law Gazette I No 16/2020 as amended by Federal Law Gazette No 58/2020 and COVID-19 Company Law Ordinance (COVID-19-GesV) (Federal Law Gazette II No 140/2020), taking into account the interests of both company and the participants. This means that, for health protection reasons, shareholders cannot be physically present at the Annual General Meeting of Erste Group Bank AG.
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, please call our info hotline - AGM at +43 5 0100 6 - 16386.
This year, we ask shareholders to pay particular attention to this attendance information, which also provides information on the proceedings of the Annual General Meeting.
Presentation, Voting Results, Press release, Dividend announcement
Convocation, Proposed resolutions
Convocation | PDF (126 KB) |
Proposed resolutions | PDF (111 KB) |
Agenda
Agenda Item No. 1 Presentation of the approved annual financial statements
Annual Report 2019 - Full Report | PDF (6 MB) |
Business Review 2019 | PDF (3 MB) |
Audited financial reporting 2019 | PDF (2 MB) |
Management Report 2019 | PDF (238 KB) |
Group Consolidated Financial Statements 2019 (IFRS) | PDF (1 MB) |
Unconsolidated Financial Statements under Austrian Commercial Code (UGB) 2019 | PDF (865 KB) |
Annual Financial Report 2019 | PDF (6 MB) |
(Consolidated) non-financial report 2019 | PDF (488 KB) |
Amendment to the Report of the supervisory board | PDF (88 KB) |
Agenda Item No. 2 Appropriation of profit
Proposed resolution Agenda Item No. 2 | PDF (18 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 Appointment of an additional auditor
Proposed resolution Agenda Item No. 5 | PDF (12 KB) |
Agenda Item No. 6 Elections to the Supervisory Board
Agenda Item No. 7 Remuneration policy setting out the principles for emoluments payable to Management Board members and Supervisory Board members
Agenda Item No. 8 Amendment of section 19 of the Articles of Association
Proposed resolution Agenda Item No. 8 | PDF (24 KB) |
Forms / Authorizations
Issue of a Power of Attorney | PDF (117 KB) |
Revocation of a Power of Attorney | PDF (85 KB) |
Question form | PDF (91 KB) |
Information and templates for custodian banks
Information for custodian banks | PDF (92 KB) |
Template individual certificate of holding | PDF (80 KB) |
Template collective certificate of holding | PDF (119 KB) |