Erste Group Bank AG’s AGM resolves dividend of EUR 2.70 per share

Additional resolutions and updates

All other resolutions that had been put forward at the AGM were similarly approved by large majorities of the shareholder votes, including amendments to the Articles of Association, authorizations for the acquisition of own shares, and changes in the renumeration of Supervisory Board members.

Full details for the AGM, including the results for the shareholder votes on individual proposals, are available on the Erste Group website. The website will also host a video stream of the AGM until 25 May 2024 https://www.erstegroup.com/en/investors/events/agm/agm2024