Attendance information (PDF · 324 KB) Information on data protection (PDF · 775 KB)

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

Annual Report 2021 - Full Report , PDF
PDF (8 MB)
Annual Financial Report 2021 , PDF
PDF (10 MB)
Audited financial reporting 2021 , PDF
PDF (1 MB)
Group Consolidated Financial Statements 2021 (IFRS) , PDF
PDF (1 MB)
Unconsolidated Financial Statements under Austrian Commercial Code (UGB) 2021 , PDF
PDF (1 MB)
(Consolidated) non-financial report 2021 , PDF
PDF (544 KB)

Agenda Item No. 2 Appropriation of profit

Proposed resolution Agenda Item No. 2 , PDF
PDF (78 KB)

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

Proposed resolution Agenda Item No. 3 , PDF
PDF (75 KB)

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

Proposed resolution Agenda Item No. 4 , PDF
PDF (75 KB)

Agenda Item No. 5 Appointment of an additional auditor

Proposed resolution Agenda Item No. 5 , PDF
PDF (89 KB)

Agenda Item No. 6 Remuneration report for the emoluments payable to Management Board members and Supervisory Board members for the financial year 2021

Proposed resolution Agenda Item No. 6 , PDF
PDF (79 KB)
Remuneration report 2021 of the Management Board and Supervisory Board of Erste Group Bank AG („Annex ./1) , PDF
PDF (402 KB)
PwC Audit report on the Remuneration report 2021 , PDF
PDF (103 KB)

Agenda Item No. 7 Remuneration of Supervisory Board members

Proposed resolution Agenda Item No. 7 , PDF
PDF (85 KB)
Comparison Supervisory Board remuneration , PDF
PDF (64 KB)

Agenda Item No. 8 Issue of convertible bonds with the option of excluding subscription rights and corresponding amendment to section 8.3 of the Articles of Association

 

Proposed resolution Agenda Item No. 8 , PDF
PDF (144 KB)
Report of the Management Board on Agenda Item 8 , PDF
PDF (240 KB)

Agenda Item No. 9 Cancelling currently authorized capital and creating new authorized capital in return for contributions in cash and/or in kind with the option of excluding subscription rights and corresponding amendment to section 5. of the Articles of Association

Proposed resolution Agenda Item No. 9 dated 09.05.2022 (supersedes Proposed resolution No. 9 dated 22.04.2022) , PDF
PDF (161 KB)
Report of the Management Board on Agenda Item 9 dated 09.05.2022 (supersedes Report of the Management Board on Agenda Item 9 dated 22.04.2022) , PDF
PDF (109 KB)

Agenda Item No. 10 Amendments of the Articles of Association

Proposed resolution Agenda Item No. 10 , PDF
PDF (155 KB)
Comparison of Articles of Association dated 09.05.2022 (supersedes Comparison of Articles of Association dated 22.04.2022) , PDF
PDF (223 KB)

Agenda Item No. 11 Elections to the Supervisory Board

Proposed resolution Agenda Item No. 11 , PDF
PDF (120 KB)
Profile of Qualification for Members of the Supervisory Board of Erste Group Bank AG , PDF
PDF (468 KB)
Details to the Supervisory Board elections