16th Annual General Meeting Erste Group Bank AG
12 May 2009, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Unless otherwise indicated, any English language document/text is a translation from the original German language. In case of any discrepancies, the German document/text prevails.
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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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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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Agenda Item No. 10
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Agenda Item No. 11
The Management Board acting jointly with the Supervisory Board amended the proposal with regard to agenda item 11 in such a manner, that the approval of the Supervisory Board to issue convertible bonds will require a majority of three fourths of the shareholders’ representatives (6 May 2009).
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Agenda Item No. 12
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Agenda Item No. 13
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