19th Annual General Meeting Erste Group Bank AG
15 May 2012, 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.
PDF (422 KB) | |
PDF (33 KB) | |
PDF (86 KB) | |
PDF (95 KB) |
PDF (32 KB) | |
PDF (125 KB) | |
PDF (140 KB) | |
PDF (36 KB) | |
PDF (152 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
PDF (3 MB) | |
PDF (2 MB) | |
PDF (1 MB) | |
PDF (4 MB) | |
PDF (253 KB) |
Agenda Item No. 2 Appropriation of the profit
PDF (7 KB) |
Agenda Item No. 3 Grant of discharge
PDF (6 KB) |
Agenda Item No. 4 Supervisory Board remuneration
PDF (10 KB) |
Agenda Item No. 5 Elections to the Supervisory Board
PDF (9 KB) | |
PDF (15 KB) | |
PDF (147 KB) | |
PDF (43 KB) | |
PDF (16 KB) |
Agenda Item No. 6 Appointment of an auditor
PDF (7 KB) | |
PDF (804 KB) |
Agenda Item No. 7 Extension of the authorization to issue convertible bonds
PDF (9 KB) | |
PDF (10 KB) |
Agenda Item No. 8 Extension of the applicability of the conditional capital
PDF (9 KB) |
Agenda Item No. 9 Authorization to join a horizontally organized group (Gleichordnungskonzern)
PDF (15 KB) | |
PDF (16 KB) |
Agenda Item No. 10 Amendments of the Articles of Association
PDF (11 KB) | |
PDF (122 KB) |
PDF (34 KB) | |
PDF (31 KB) | |
PDF (31 KB) |
PDF (64 KB) | |
DOC (40 KB) | |
DOC (78 KB) |