30th Annual General Meeting Erste Group Bank AG
12 May 2023, 10:00 am CEST
Wiener Stadthalle, Hall F
Roland-Rainer-Platz 1
A-1150 Vienna
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 the FAQ (Frequently asked questions) or call our info hotline for the Annual General Meeting at +43 5 0100 6 - 16386.
It is aimed to hold the event as a Green Meeting in accordance with Uz62 guidelines. Please also protect the environment and come to the Annual General Meeting by public transport.
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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 Remuneration report for the emoluments payable to Management Board members and Supervisory Board members for the financial year 2022
Agenda Item No. 7 Resolution on the amendment of the Articles of Association
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Agenda Item No. 8 Elections to the Supervisory Board
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Agenda Item No. 9 Resolution on the authorization of the Management Board to acquire own shares for the purpose of securities trading
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Agenda Item No. 10 Authorization of the Management Board, with the consent of the Supervisory Board, to acquire or sell own shares pursuant to sec 65 (1) (8) Stock Corporation Act (AktG), also by means other than the stock exchange or a public offer
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