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.
If you need further information on the Annual General Meeting, please refer to FAQ - Frequently asked questions or call our info hotline - AGM at +43 (0)5 0100 6 - 16386.
PDF (374 KB) PDF (75 KB) PDF (51 KB) PDF (58 KB) Agenda Item No. 1 Presentation of the (group) financial annual statements
PDF (4 MB) PDF (2 MB) PDF (1 MB) PDF (4 MB) PDF (687 KB) Agenda Item No. 2 Appropriation of profit
PDF (8 KB) Agenda Item No. 3 Grant of discharge - Members of the Management Board
PDF (7 KB) Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
PDF (7 KB) Agenda Item No. 5 Supervisory Board remuneration
PDF (8 KB) Agenda Item No. 6 Appointment of an auditor
PDF (8 KB) PDF (134 KB) Agenda Item No. 7 Elections to the Supervisory Board
PDF (18 KB) PDF (58 KB) PDF (75 KB) PDF (17 KB) PDF (55 KB) PDF (17 KB) PDF (73 KB) PDF (15 KB) PDF (55 KB) PDF (7 KB) PDF (59 KB) PDF (7 KB) PDF (74 KB) PDF (7 KB) Agenda Item No. 8 Acquisition of own shares for the purpose of securities trading
PDF (8 KB) Agenda Item No. 9 Acquisition of own shares for no designated purpose
PDF (9 KB) PDF (23 KB) 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
PDF (12 KB) PDF (23 KB) Agenda Item No. 11 Amendments of the Articles of Association
PDF (32 KB) PDF (45 KB) PDF (41 KB) PDF (42 KB) PDF (31 KB) DOC (41 KB) DOC (71 KB)
| PDF (374 KB) | |
| PDF (75 KB) |
| PDF (51 KB) | |
| PDF (58 KB) |
Agenda Item No. 1 Presentation of the (group) financial annual statements
| PDF (4 MB) | |
| PDF (2 MB) | |
| PDF (1 MB) | |
| PDF (4 MB) | |
| PDF (687 KB) |
Agenda Item No. 2 Appropriation of profit
| PDF (8 KB) |
Agenda Item No. 3 Grant of discharge - Members of the Management Board
| PDF (7 KB) |
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
| PDF (7 KB) |
Agenda Item No. 5 Supervisory Board remuneration
| PDF (8 KB) |
Agenda Item No. 6 Appointment of an auditor
| PDF (8 KB) | |
| PDF (134 KB) |
Agenda Item No. 7 Elections to the Supervisory Board
| PDF (18 KB) | |
| PDF (58 KB) | |
| PDF (75 KB) | |
| PDF (17 KB) | |
| PDF (55 KB) | |
| PDF (17 KB) | |
| PDF (73 KB) | |
| PDF (15 KB) | |
| PDF (55 KB) | |
| PDF (7 KB) | |
| PDF (59 KB) | |
| PDF (7 KB) | |
| PDF (74 KB) | |
| PDF (7 KB) |
Agenda Item No. 8 Acquisition of own shares for the purpose of securities trading
| PDF (8 KB) |
Agenda Item No. 9 Acquisition of own shares for no designated purpose
| PDF (9 KB) | |
| PDF (23 KB) |
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
| PDF (12 KB) | |
| PDF (23 KB) |
Agenda Item No. 11 Amendments of the Articles of Association
| PDF (32 KB) |
| PDF (45 KB) | |
| PDF (41 KB) | |
| PDF (42 KB) |
| PDF (31 KB) | |
| DOC (41 KB) | |
| DOC (71 KB) |