23rd Annual General Meeting Erste Group Bank AG
11 May 2016, 10.00am CET
Austria Center Vienna, Auditorium A
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria
Unless otherwise indicated, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.
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Agenda Item No. 1 Presentation of the (group) financial annual statements
PDF (4 MB) 22/03/2021 PDF (2 MB) 22/03/2021 PDF (1 MB) 22/03/2021 PDF (5 MB) 22/03/2021 PDF (677 KB) 17/07/2016 Agenda Item No. 2 Appropriation of the profit
PDF (9 KB) PDF (6 KB) Agenda Item No. 3 Grant of discharge - Members of the Management Board
PDF (8 KB) Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
PDF (8 KB) Agenda Item No. 5 Supervisory Board remuneration
PDF (9 KB) Agenda Item No. 6 Appointment of an auditor
Agenda Item No. 7 Amendments of the Articles of Association
PDF (15 KB)
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (4 MB) | 22/03/2021 | |
| PDF (2 MB) | 22/03/2021 | |
| PDF (1 MB) | 22/03/2021 | |
| PDF (5 MB) | 22/03/2021 | |
| PDF (677 KB) | 17/07/2016 |
Agenda Item No. 2 Appropriation of the profit
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| PDF (6 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
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Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (8 KB) |
Agenda Item No. 5 Supervisory Board remuneration
| PDF (9 KB) |
Agenda Item No. 6 Appointment of an auditor
Agenda Item No. 7 Amendments of the Articles of Association
| PDF (15 KB) |
PDF (45 KB) 22/03/2021 PDF (41 KB) 22/03/2021 PDF (35 KB) 22/03/2021
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PDF (37 KB) 22/03/2021 DOC (41 KB) 22/03/2021 DOC (71 KB) 22/03/2021
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| DOC (41 KB) | 22/03/2021 | |
| DOC (71 KB) | 22/03/2021 |