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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.

Attendance information (PDF · 101 KB) Information on data protection (PDF · 105 KB)

Presentation, Voting Results, Press release, Dividend announcement

Presentation - AGM 2020 (PDF · 2 MB) Voting Results - AGM 2020 (PDF · 98 KB)
Press release - AGM 2020 (PDF · 138 KB) Dividend announcement - AGM 2020 (PDF · 82 KB)

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

Proposed resolution Agenda Item No. 6 PDF (74 KB)
Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG PDF (185 KB)
Details to the Supervisory Board elections

Agenda Item No. 7 Remuneration policy setting out the principles for emoluments payable to Management Board members and Supervisory Board members

Proposed resolution Agenda Item No. 7 PDF (11 KB)
Remuneration policy of the management board and supervisory board of Erste Group Bank AG PDF (531 KB)

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)
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