20th Annual General Meeting Erste Group Bank AG
16 May 2013, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Unless otherwise indicated, any English, Czech and Romanian language text is a translation from the original German language. In case of any discrepancies, the German text prevails.
If you need further information on the Annual General Meeting 2014, please refer to "FAQ - Frequently asked questions" or call our info hotline - AGM at +43 (0)5 0100 6 - 16386.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Appropriation of the profit
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Agenda Item No. 3 Grant of discharge
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Agenda Item No. 4 Supervisory Board remuneration
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Agenda Item No. 5 Election to the Supervisory Board
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Agenda Item No. 6 Appointment of an auditor
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Agenda Item No. 7 Approval of the acquisition of own shares for the purpose of securities trading
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Agenda Item No. 8 Authorization for the acquisition of own shares for no designated purpose
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Agenda Item No. 9 Authorization for the acquisition of own participation certificates for the purpose of securities trading
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Agenda Item No. 10 Authorization for the acquisition of own participation certificates for no designated purpose
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