AGM 2017

24th Annual General Meeting Erste Group Bank AG

17 May 2017, 10.00am CET

Wiener Stadthalle, Halle F
Roland Rainer Platz 1
A-1150 Wien

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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Presentation AGM 2017	PDF (374 KB)
Voting results AGM 2017	PDF (75 KB)

Convocation	PDF (51 KB)
Proposed resolutions	PDF (58 KB)

Annual Report 2016 - Full Report	PDF (4 MB)
Business Review 2016 - Part 1	PDF (2 MB)
Consolidated Financial Statements 2016 - Part 2	PDF (1 MB)
Annual Financial Report 2016	PDF (4 MB)
2016 Unconsolidated Financial Statements Under Austrian Commercial Code (UGB)	PDF (687 KB)

Proposed resolution Agenda Item No. 6	PDF (8 KB)
Auditor´s independence declaration	PDF (134 KB)

Proposed resolution Agenda Item No. 7	PDF (18 KB)
Qualifications Required of Members of the Supervisory Board at Erste Group Bank AG	PDF (58 KB)
CV Brian Deveraux O‘Neill	PDF (75 KB)
Declaration unbiasedness Brian Deveraux O‘Neill	PDF (17 KB)
CV Jordi Gual Sole	PDF (55 KB)
Declaration unbiasedness Jordi Gual Sole	PDF (17 KB)
CV John James Stack	PDF (73 KB)
Declaration unbiasedness John James Stack	PDF (15 KB)
CV Marion Khüny	PDF (55 KB)
Declaration unbiasedness Marion Khüny	PDF (7 KB)
CV Friedrich Rödler	PDF (59 KB)
Declaration unbiasedness Friedrich Rödler	PDF (7 KB)
CV Jan Homan	PDF (74 KB)
Declaration unbiasedness Jan Homan	PDF (7 KB)

24th Annual General Meeting Erste Group Bank AG

24th Annual General Meeting Erste Group Bank AG

Agenda Item No. 1 Presentation of the (group) financial annual statements

Agenda Item No. 1 Presentation of the (group) financial annual statements

Agenda Item No. 2 Appropriation of profit

Agenda Item No. 3 Grant of discharge - Members of the Management Board

Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board

Agenda Item No. 5 Supervisory Board remuneration

Agenda Item No. 6 Appointment of an auditor

Agenda Item No. 7 Elections to the Supervisory Board

Agenda Item No. 8 Acquisition of own shares for the purpose of securities trading

Agenda Item No. 9 Acquisition of own shares for no designated purpose

Agenda Item No. 10 Acquisition of own shares for the purpose of offering these to employees, members of the Management Board or to a private foundation

Agenda Item No. 11 Amendments of the Articles of Association