26th Annual General Meeting Erste Group Bank AG
15 May 2019, 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 approved annual financial 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 Appointment of an additional auditor
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Agenda Item No. 6 Amendment Articles of Association with respect to the number of Supervisory Board members
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Agenda Item No. 7 Elections to the Supervisory Board
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Agenda Item No. 8 Approval of the acquisition of own shares for the purpose of securities trading
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Agenda Item No. 9 Authorization for the acquisition of own shares for the purpose of offering free or concessionary shares
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Agenda Item No. 10 Authorization for the acquisition of own shares for no designated purpose
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