15th Annual General Meeting Erste Bank der oesterreichischen Sparkassen AG
06 May 2008, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna. Austria
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Agenda Item No. 1
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Agenda Item No. 2
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Agenda Item No. 3
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Proposition Agenda Item No. 4
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Agenda Item No. 5
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Agenda Item No. 6
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Agenda Item No. 7
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Agenda Item No. 8
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Agenda Item No. 9
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De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
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Agenda Item No. 10
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Agenda Item No. 11
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Other
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| PDF (42 KB) |
| PDF (74 KB) | |
| PDF (100 KB) | |
| PDF (95 KB) | |
| PDF (70 KB) | |
| PDF (71 KB) |
Agenda Item No. 1
| PDF (2 MB) | |
| PDF (741 KB) | |
| PDF (2 MB) |
Agenda Item No. 2
| PDF (46 KB) |
Agenda Item No. 3
| PDF (46 KB) |
Proposition Agenda Item No. 4
| PDF (46 KB) |
Agenda Item No. 5
| PDF (46 KB) | |
| PDF (104 KB) | |
| PDF (12 KB) | |
| PDF (10 KB) |
Agenda Item No. 6
| PDF (57 KB) | |
| PDF (248 KB) |
Agenda Item No. 7
| PDF (57 KB) |
Agenda Item No. 8
| PDF (58 KB) | |
| PDF (51 KB) |
Agenda Item No. 9
| PDF (47 KB) | |
| PDF (138 KB) |
De-Merger documents pursuant to sec 7 para 2 of the Austrian De-Merger Act
| PDF (29 MB) | 22.3.2021 | |
| PDF (1 MB) | 22.3.2021 | |
| PDF (361 KB) | 22.3.2021 | |
| PDF (346 KB) | 22.3.2021 | |
| PDF (119 KB) | 22.3.2021 | |
| PDF (117 KB) | 22.3.2021 | |
| PDF (118 KB) | 22.3.2021 | |
| PDF (90 KB) | 22.3.2021 | |
| PDF (2 MB) | 22.3.2021 | |
| PDF (51 KB) | 22.3.2021 | |
| PDF (51 KB) | 22.3.2021 |
Agenda Item No. 10
| PDF (46 KB) | |
| PDF (164 KB) |
Agenda Item No. 11
| PDF (57 KB) | |
| PDF (138 KB) |
Other
| PDF (65 KB) |