Shareholders' meeting results

Vienna (pta032/12.05.2016/16:00) - 23rd Annual General Meeting - Voting Results

Address: Am Belvedere 1, 1100 Vienna, Austria
Phone: +43 (0)5 0100 10100
Fax: +43 (0)5 0100 910100
Homepage: www.erstegroup.com
E-mail: service@s-servicecenter.at

Securities:
AT0000652011: Ordinary shares, non-par value (Stammaktien o.N.)

On 11 May 2016 at 10 a.m.
Austria Center Vienna, Saal A, Bruno-Kreisky-Platz 1, 1220 Vienna

Published in the Official Journal of Wiener Zeitung on 8 April 2016, No 69.
Record date and right to attend the AGM: 1 May 2016 (24:00 Vienna Time).

All items on the agenda of the AGM were approved with the required majority.

The voting results are also available at our website at:
http://www.erstegroup.com/en/Investors/Events/General-Meetings

Agenda:

1. Presentation of the approved annual financial statements, the management report, the corporate governance report of the management board, the draft resolution on the appropriation of the profit as well as the report of the supervisory board for the financial year 2015, and presentation of the group financial statements and the group management report for the financial year 2015.

2. Resolution on the appropriation of profit.

3. Resolution on granting discharge to the members of the management board with regard to the financial year 2015.

4. Resolution on granting discharge to the members of the supervisory board with regard to the financial year 2015.

5. Resolution on the remuneration of the members of the supervisory board.

6. Appointment of an additional auditor for the audit of the annual financial statements and the management report as well as the financial statements and the group management report for the financial year 2017.

7. Resolution on amendments of the Articles of Association in point 12.1.

(end)

emitter: Erste Group Bank AG
address: Am Belvedere 1, 1100 Wien
country: Austria
contact person: Thomas Sommerauer / Gerald Krames
phone: +43 (0)50100-17741
e-mail: investor.relations@erstegroup.com
website: www.erstegroup.com

ISIN(s): AT0000652011 (share)
stock exchanges: official trade in Vienna

[ source: http://www.pressetext.com/news/20160512032 ]