The Annual General Meeting of Erste Group Bank AG will be held on Wednesday, 19 May 2021, 10:00 am (CEST). 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 Wien, Am Belvedere 1.
The Annual General Meeting of Erste Group Bank AG on 19 May 2021 will be held as a ‘virtual Annual General Meeting’ on the basis of sec 1 (2) COVID-19 Company Law Act (Federal Law Gazette I No 16/2020) as last amended and COVID-19 Company Law Ordinance (Federal Law Gazette II No 140/2020) as last amended with giving due account to the interests of both company and participants. This means that, for health protection reasons, shareholders cannot be physically present at the Annual General Meeting of Erste Group Bank AG on 19 May 2021.
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 call our info hotline – ‘AGM’ at +43 5 0100 6 - 16386.
We ask shareholders to pay particular attention to the attendance information, which also provides information on the proceedings of the Annual General Meeting.
Agenda Item No. 10 Acquisition of own shares for the purpose of offering these to Erste Mitarbeiterbeteiligung Privatstiftung and to its beneficiaries, to employees, managers and to members of the Management Board of Erste Group Bank AG