25th Annual General Meeting Erste Group Bank AG
24 May 2018, 09:00am CEST
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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Agenda Item No. 1 Presentation of the (group) financial annual statements
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Agenda Item No. 2 Appropriation of profit
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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
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Agenda Item No. 5 Supervisory Board remuneration
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Agenda Item No. 6 Appointment of an additional auditor
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Agenda Item No. 7 Reduction of the number of Supervisory Board members
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Agenda Item No. 8 Authorisation to issue convertible bonds
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Agenda Item No. 9 Authorised capital
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Agenda Item No. 10 Amendments of the Articles of Association
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