10th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG 

The 10th Annual General Meeting of Erste Bank der oesterreichischen Sparkassen AG was held on Tuesday, May 6, 2003 10.00am CET at the Austria Center Vienna, Auditorium D, Bruno-Kreisky-Platz 1, 1220 Vienna.

Details about the agenda

Top 5: Supervisory Board Appointments

The following persons, already being members of the Supervisory Board of Erste Bank, will be suggested for a renewed appointment to the Supervisory Board.

- Dirk Bruneel
- Wolfgang Houska
- Werner Hutschinski
- Dietrich Karner
- Josef Kassler
- Heinz Kessler
- Lars-Olof Ödlund

Top 6: Appointment of an additional auditor and group auditor for the financial year 2004

As additional auditor for the financial year 2004 Deloitte & Touche Wirtschaftsprüfungs- und Steuerberatungs GmbH, 1010 Vienna, will be suggested to the Annual General Meeting. 

Please be informed that all topics of the Agenda have been approved by the Annual General Meeting on May 6, 2003.